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MINERVA LEARNING TRUST

Company number 09200332

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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)
03 Sep 2024 AP01 Appointment of Ms Sarah Alison Cavanagh as a director on 1 September 2024
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
10 Apr 2024 CH01 Director's details changed for Mr John Anthony Doyle on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Mrs Genny Bradley on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Mr Giuseppe Di'iasio on 10 April 2024
20 Jan 2024 AA Full accounts made up to 31 August 2023
03 Jan 2024 AP01 Appointment of Mr Martin John Brader as a director on 1 January 2024
03 Jan 2024 TM01 Termination of appointment of Edward Alan Wydenbach as a director on 31 December 2023
13 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
04 Sep 2023 AP01 Appointment of Mrs Carol Jennifer Castle as a director on 1 September 2023
31 Jul 2023 MA Memorandum and Articles of Association
28 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2023 AD01 Registered office address changed from 7 Shay House Lane Stocksbridge Sheffield S36 1FD United Kingdom to Unit P3 Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on 17 April 2023
24 Mar 2023 AP01 Appointment of Mr Nicholas Wood as a director on 21 March 2023
24 Mar 2023 TM01 Termination of appointment of Diane Burkinshaw as a director on 21 March 2023
14 Feb 2023 AA Full accounts made up to 31 August 2022
18 Nov 2022 TM01 Termination of appointment of James Bernard Mcdonnell as a director on 26 September 2022
20 Sep 2022 TM01 Termination of appointment of Deborah Jane Eaton as a director on 20 September 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
11 Jul 2022 TM01 Termination of appointment of Kabier Aslam as a director on 5 July 2022
22 Mar 2022 AP01 Appointment of Mr Giuseppe Di'iasio as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Mr John Anthony Doyle as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Dr Diane Burkinshaw as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Mrs Deborah Jane Eaton as a director on 22 March 2022
27 Jan 2022 AA Full accounts made up to 31 August 2021