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CONNEX EDUCATION PARTNERSHIP DERBY LIMITED

Company number 10483033

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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)
10 Nov 2024 TM01 Termination of appointment of Rosanna Marie Rogers as a director on 8 November 2024
25 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
24 Jul 2024 AA Accounts for a small company made up to 31 October 2023
19 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
28 Jul 2023 AA Accounts for a small company made up to 31 October 2022
17 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2023 SH08 Change of share class name or designation
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 200
14 Oct 2022 CH01 Director's details changed for Mr Paul Radcliffe Broderick on 10 October 2022
14 Oct 2022 PSC02 Notification of The Classroom Partnership Limited as a person with significant control on 1 October 2022
14 Oct 2022 PSC07 Cessation of Bluestones Investment Group-Specialist Services Limited as a person with significant control on 1 October 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
26 May 2022 AA Accounts for a small company made up to 31 October 2021
11 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Paul Radcliffe Broderick as a director on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Steve Pendergast on 1 April 2022
15 Oct 2021 AA Accounts for a small company made up to 31 October 2020
08 Aug 2021 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
09 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
20 Mar 2021 MR04 Satisfaction of charge 104830330001 in full
11 Dec 2020 AA Accounts for a small company made up to 31 October 2019
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26