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CONNEX EDUCATION PARTNERSHIP LEICESTER LIMITED

Company number 11303029

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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)
31 Oct 2024 CERTNM Company name changed bluestones 102 LIMITED\certificate issued on 31/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-30
25 Jul 2024 AA Accounts for a small company made up to 31 October 2023
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 CERTNM Company name changed elite talent services LIMITED\certificate issued on 08/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
08 Mar 2024 TM01 Termination of appointment of James Patrick Wardell as a director on 8 March 2024
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
24 Nov 2023 PSC07 Cessation of Bluestones Investment Group Professional Services Limited as a person with significant control on 30 October 2023
24 Nov 2023 PSC02 Notification of Bluestones Investment Group Limited as a person with significant control on 30 October 2023
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 TM01 Termination of appointment of Steven Pendergast as a director on 30 October 2023
02 Nov 2023 TM01 Termination of appointment of Patricia Mary Stratford as a director on 30 October 2023
02 Nov 2023 AP01 Appointment of Mr James Patrick Wardell as a director on 30 October 2023
02 Nov 2023 AP01 Appointment of Mr Matthew Cody as a director on 30 October 2023
09 Oct 2023 CERTNM Company name changed nc associates (leeds) LIMITED\certificate issued on 09/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-06
27 Jul 2023 AA Accounts for a small company made up to 31 October 2022
01 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
01 Dec 2022 PSC05 Change of details for Bluestones Investment Group Professional Services Limited as a person with significant control on 1 December 2022
14 Oct 2022 CH01 Director's details changed for Ms Patricia Mary Stratford on 14 October 2022
25 May 2022 AA Accounts for a small company made up to 31 October 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
08 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 Castle Street Chester Cheshire CH1 2DS United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates