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BIS HENDERSON ACADEMY LIMITED

Company number 09214664

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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)
22 Sep 2017	PSC02	Notification of Bis Henderson Limited as a person with significant control on 12 September 2016	View PDF Notification of Bis Henderson Limited as a person with significant control on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 21 September 2017	View PDF Withdrawal of a person with significant control statement on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/04/2016	View PDF Resolutions RES13 ‐ Agreement 21/04/2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 1.1	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AP01	Appointment of Mr David Joseph Lynch as a director on 20 April 2016	View PDF Appointment of Mr David Joseph Lynch as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Paul Douglas Brooks as a director on 9 October 2015	View PDF Termination of appointment of Paul Douglas Brooks as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AP01	Appointment of Andrew John Kaye as a director on 11 September 2014	View PDF Appointment of Andrew John Kaye as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 29 February 2016	View PDF Current accounting period extended from 30 September 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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