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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)
11 Oct 2019 CH01 Director's details changed for Mr Matthew Christopher Yorke on 9 October 2019
11 Oct 2019 CH01 Director's details changed for Miss Rosanna Marie Rogers on 9 October 2019
06 Aug 2019 AA Accounts for a small company made up to 31 October 2018
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
08 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
25 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 CH01 Director's details changed for Mr Matthew Christopher Yorke on 27 March 2018
03 Apr 2018 CH01 Director's details changed for Miss Rosanna Marie Rogers on 27 March 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
27 Mar 2018 SH08 Change of share class name or designation
28 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
21 Feb 2018 SH08 Change of share class name or designation
19 Jan 2018 PSC02 Notification of Bluestones Investment Group-Specialist Services Limited as a person with significant control on 19 January 2018
19 Jan 2018 PSC07 Cessation of Bluestones Investment Group Limited as a person with significant control on 19 January 2018
19 Jan 2018 PSC02 Notification of Bluestones Investment Group Limited as a person with significant control on 18 January 2018
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018
18 Sep 2017 TM01 Termination of appointment of Rebecca Lomax as a director on 5 September 2017
18 Sep 2017 AA01 Current accounting period shortened from 30 November 2017 to 31 October 2017
18 Sep 2017 MR01 Registration of charge 104830330001, created on 13 September 2017
07 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 16/01/2017
16 Jan 2017 CS01 16/01/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 07/06/2017.
16 Jan 2017 AP01 Appointment of Mr Matthew Christopher Yorke as a director on 10 January 2017
16 Jan 2017 AP01 Appointment of Miss Rosanna Marie Rogers as a director on 10 January 2017
16 Jan 2017 AP01 Appointment of Miss Rebecca Lomax as a director on 10 January 2017