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V2 ACADEMY LTD

Company number 13002066

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 33 pages (33 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	PSC04	Change of details for Mr Christopher Kenny as a person with significant control on 1 June 2023	View PDF Change of details for Mr Christopher Kenny as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 37 pages (37 pages)
09 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 35 pages (35 pages)
07 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 18 December 2021	View PDF Second filing of Confirmation Statement dated 18 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	PSC01	Notification of Christopher Kenny as a person with significant control on 17 December 2021	View PDF Notification of Christopher Kenny as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC01	Notification of Eugene Michael Lowry as a person with significant control on 17 December 2021	View PDF Notification of Eugene Michael Lowry as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC01	Notification of Richard Michael Wilman as a person with significant control on 17 December 2021	View PDF Notification of Richard Michael Wilman as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 1 March 2022	View PDF Withdrawal of a person with significant control statement on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Ian Wiggans as a director on 12 November 2021	View PDF Termination of appointment of Ian Wiggans as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	18/12/21 Statement of Capital gbp 120000.00 ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/03/22	View PDF 18/12/21 Statement of Capital gbp 120000.00 ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/03/22 - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Richard Michael Wilman as a person with significant control on 18 December 2020	View PDF Cessation of Richard Michael Wilman as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 July 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 120,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	MR01	Registration of charge 130020660002, created on 18 December 2020	View PDF Registration of charge 130020660002, created on 18 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Dec 2020	MR01	Registration of charge 130020660001, created on 18 December 2020	View PDF Registration of charge 130020660001, created on 18 December 2020 - link opens in a new window - 50 pages (50 pages)
06 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-06 GBP 1	View PDF Incorporation Statement of capital on 2020-11-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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