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WYCHWOOD SCHOOL (OXFORD) LIMITED

Company number 12763747

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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 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC02	Notification of Wychwood School Limited as a person with significant control on 7 October 2020	View PDF Notification of Wychwood School Limited as a person with significant control on 7 October 2020 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	PSC02	Notification of Aspire Uk Holdings Ltd as a person with significant control on 7 October 2020	View PDF Notification of Aspire Uk Holdings Ltd as a person with significant control on 7 October 2020 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA01	Current accounting period extended from 31 July 2021 to 31 August 2021	View PDF Current accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 19,708	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 19,708 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AP01	Appointment of Alysoun Freya Elisabeth Stewart as a director on 7 October 2020	View PDF Appointment of Alysoun Freya Elisabeth Stewart as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mrs Deborah Janet Pluck as a director on 7 October 2020	View PDF Appointment of Mrs Deborah Janet Pluck as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	MR01	Registration of charge 127637470001, created on 7 October 2020	View PDF Registration of charge 127637470001, created on 7 October 2020 - link opens in a new window - 38 pages (38 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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