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ST EDWARD'S SCHOOL CHELTENHAM LIMITED

Company number 13658627

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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)
21 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debenture/facility agreement;/[subordination deed/ issuance of a new (physical) share certificate 24/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Debenture/facility agreement;/[subordination deed/ issuance of a new (physical) share certificate 24/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	MR01	Registration of charge 136586270003, created on 24 June 2024	View PDF Registration of charge 136586270003, created on 24 June 2024 - link opens in a new window - 62 pages (62 pages)
24 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CERTNM	Company name changed ashley manor preparatory school LIMITED\certificate issued on 25/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25	View PDF Company name changed ashley manor preparatory school LIMITED\certificate issued on 25/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CERTNM	Company name changed st edward's school cheltenham LIMITED\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17	View PDF Company name changed st edward's school cheltenham LIMITED\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	MR01	Registration of charge 136586270002, created on 28 July 2023	View PDF Registration of charge 136586270002, created on 28 July 2023 - link opens in a new window - 100 pages (100 pages)
23 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2023	AP01	Appointment of Mrs Kathryn Unsworth as a director on 18 April 2023	View PDF Appointment of Mrs Kathryn Unsworth as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA01	Current accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	MR01	Registration of charge 136586270001, created on 16 February 2022	View PDF Registration of charge 136586270001, created on 16 February 2022 - link opens in a new window - 60 pages (60 pages)
08 Feb 2022	CERTNM	Company name changed as southern bidco LIMITED\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07	View PDF Company name changed as southern bidco LIMITED\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr Robin John Stattersfield as a director on 18 January 2022	View PDF Appointment of Mr Robin John Stattersfield as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Ali Khan as a director on 18 January 2022	View PDF Appointment of Mr Ali Khan as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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