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WYCOMBE PREPARATORY SCHOOL LIMITED

Company number 13833674

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
28 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of articl 14(1) of the company's articles of association, terms of the documents approved, share certificates 24/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 MR01 Registration of charge 138336740002, created on 24 June 2024
28 May 2024 PSC05 Change of details for Alpha Schools Holdings Limited as a person with significant control on 7 January 2022
15 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
04 Aug 2023 MR01 Registration of charge 138336740001, created on 28 July 2023
02 Aug 2023 AA Accounts for a dormant company made up to 31 August 2022
18 Apr 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
26 Aug 2022 CERTNM Company name changed alpha holdings dormant LIMITED\certificate issued on 26/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-26
11 Mar 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 August 2022
07 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-07
  • GBP 1