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LM PROFESSIONAL EDUCATION LIMITED

Company number 10021285

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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)
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The reconstitution of the statutory registers of the company be approved in the form circulated with these resolutions. 29/10/2024
17 Nov 2024 SH08 Change of share class name or designation
05 Nov 2024 PSC07 Cessation of Wayne Eric Phillips as a person with significant control on 29 October 2024
05 Nov 2024 PSC07 Cessation of David Charles Cobb as a person with significant control on 29 October 2024
05 Nov 2024 PSC02 Notification of Dwhvbn Limited as a person with significant control on 29 October 2024
30 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
24 Jan 2024 CERTNM Company name changed graduate teacher programme LTD\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-23
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
15 Apr 2023 CERTNM Company name changed premier pathways LTD\certificate issued on 15/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
10 Nov 2021 MR04 Satisfaction of charge 100212850001 in full
07 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 MA Memorandum and Articles of Association
08 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
25 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 August 2020
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 AP03 Appointment of Mrs Karen Phillips as a secretary on 15 September 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019