Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 25/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
CH03 |
Secretary's details changed for Mr Charles Soren Robert Tattam on 16 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Apprentify Group Limited as a person with significant control on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Fitchew on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Glasshouse, Alderley Park, Nether Alderley, Cheshire SK10 4TG England to 25 Water Lane First Floor Wilmslow Cheshire SK9 5AR on 16 September 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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02 Mar 2024 |
TM01 |
Termination of appointment of Paul Drew as a director on 31 January 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Sep 2022 |
AP03 |
Appointment of Mr Charles Soren Robert Tattam as a secretary on 20 September 2022
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30 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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30 Jul 2022 |
PSC05 |
Change of details for Apprentify Group Limited as a person with significant control on 12 October 2021
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02 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Paul Fitchew as a director on 1 February 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 102867250001 in full
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04 Feb 2022 |
TM01 |
Termination of appointment of Mark Alistair Graham Fitchew as a director on 1 February 2022
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02 Feb 2022 |
MR01 |
Registration of charge 102867250002, created on 1 February 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Abimbola Olubunmi Edet Afolami as a director on 20 January 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Gerwyn Thomas House as a director on 14 December 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Suite a Crown House Manchester Road Wilmslow Cheshire Sk9 1 Bh England to Glasshouse, Alderley Park, Nether Alderley, Cheshire SK10 4TG on 12 October 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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31 Dec 2020 |
AP01 |
Appointment of Mr Abimbola Olubunmi Edet Afolami as a director on 27 November 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY to Suite a Crown House Manchester Road Wilmslow Cheshire Sk9 1 Bh on 11 December 2020
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