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ACADEMY PLUS GROUP LIMITED

Company number 08761384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
02 Oct 2024 CH01 Director's details changed for Mr Ian Mcclelland on 1 October 2024
07 May 2024 CERTNM Company name changed be-a education LIMITED\certificate issued on 07/05/24
  • NM04 ‐ Change of name by provision in articles
10 Dec 2023 AA Accounts for a small company made up to 31 March 2023
19 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
19 Nov 2023 PSC05 Change of details for Coach Holdings Ltd as a person with significant control on 1 January 2023
27 Sep 2023 TM01 Termination of appointment of Daniel Phillip Morgan as a director on 13 September 2023
27 Sep 2023 TM01 Termination of appointment of Christopher Stuart Morgan as a director on 13 September 2023
22 Aug 2023 AP01 Appointment of Mr Richard Henry Villiers as a director on 22 August 2023
22 Aug 2023 TM01 Termination of appointment of Matthew Laurence Bateman as a director on 22 August 2023
30 Dec 2022 AA Accounts for a small company made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
10 Nov 2022 CH01 Director's details changed for Mr Daniel Phillip Morgan on 7 June 2022
10 Nov 2022 CH01 Director's details changed for Mr Christopher Stuart Morgan on 7 June 2022
07 Jun 2022 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 7 June 2022
11 Nov 2021 AP01 Appointment of Mr Ian Mcclelland as a director on 1 November 2021
08 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
12 Oct 2021 AA Accounts for a small company made up to 31 March 2021
15 Sep 2021 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 15 September 2021
24 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 PSC02 Notification of Coach Holdings Ltd as a person with significant control on 11 February 2021
16 Feb 2021 PSC07 Cessation of Daniel Phillip Morgan as a person with significant control on 11 February 2021
16 Feb 2021 PSC07 Cessation of Christopher Stuart Morgan as a person with significant control on 11 February 2021
16 Feb 2021 AP01 Appointment of Mr Jehad Verjee as a director on 11 February 2021