Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
|
|
|
08 May 2024 |
AP01 |
Appointment of Nicholas Anthony Newman as a director on 7 May 2024
|
|
|
02 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
12 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
|
|
|
14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
|
|
|
03 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jun 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
31 Mar 2023 |
PSC04 |
Change of details for Mr Kharis Yanakidis as a person with significant control on 18 July 2022
|
|
|
12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2022
|
|
|
03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
|
|
|
25 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Sean Hirons as a director on 31 May 2022
|
|
|
09 May 2022 |
SH02 |
Sub-division of shares on 3 May 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
30 Dec 2021 |
CERTNM |
Company name changed edspace academy LTD\certificate issued on 30/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-29
|
|
|
21 Dec 2021 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 21 December 2021
|
|