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BEIJER REF ACADEMY LTD.

Company number 11947880

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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)
23 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
29 Mar 2024 AA Micro company accounts made up to 31 December 2023
27 Mar 2024 AP01 Appointment of Mr David Patrick Campbell as a director on 27 March 2024
29 Feb 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
18 Dec 2023 AA Micro company accounts made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 26/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 CS01 Confirmation statement made on 14 April 2021 with updates
08 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Mar 2021 SH08 Change of share class name or designation
25 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 CH01 Director's details changed for Mr John Bilson on 24 March 2021
23 Mar 2021 AP03 Appointment of Mr David Campbell as a secretary on 26 February 2021
21 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-26
19 Mar 2021 AP01 Appointment of Mr John Bilson as a director on 26 February 2021
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 100
19 Mar 2021 PSC02 Notification of Dean and Wood Limited as a person with significant control on 26 February 2021
19 Mar 2021 PSC04 Change of details for Mr Lee Steven Downham as a person with significant control on 26 February 2021
21 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 1