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WAVERLEY LEARNING LTD

Company number 03920545

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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)
18 Mar 2024	AD01	Registered office address changed from Waverley Abbey House Waverley Lane Farnham GU9 8EP to 15 Palace Street Norwich NR3 1RT on 18 March 2024	View PDF Registered office address changed from Waverley Abbey House Waverley Lane Farnham GU9 8EP to 15 Palace Street Norwich NR3 1RT on 18 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 2024	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 - 1 page (1 page)
19 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	SH06	Cancellation of shares. Statement of capital on 14 February 2024 GBP 52	View PDF Cancellation of shares. Statement of capital on 14 February 2024 GBP 52 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	PSC01	Notification of Timothy Andrew Richardson as a person with significant control on 23 June 2022	View PDF Notification of Timothy Andrew Richardson as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC01	Notification of Karen Sheila Stefanyszyn as a person with significant control on 23 June 2022	View PDF Notification of Karen Sheila Stefanyszyn as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 7 September 2023	View PDF Withdrawal of a person with significant control statement on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
19 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	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)
13 Jul 2022	TM01	Termination of appointment of Christopher Stuart Blakeley as a director on 30 June 2022	View PDF Termination of appointment of Christopher Stuart Blakeley as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC07	Cessation of Christopher Stuart Blakeley as a person with significant control on 30 June 2022	View PDF Cessation of Christopher Stuart Blakeley as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP03	Appointment of Mrs Karen Sheila Stefanyszyn as a secretary on 30 June 2022	View PDF Appointment of Mrs Karen Sheila Stefanyszyn as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM02	Termination of appointment of Christopher Stuart Blakeley as a secretary on 30 June 2022	View PDF Termination of appointment of Christopher Stuart Blakeley as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AAMD	Amended total exemption full accounts made up to 31 January 2020	View PDF Amended total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
26 Feb 2019	CS01	Confirmation statement made on 5 January 2019 with updates	View PDF Confirmation statement made on 5 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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WAVERLEY LEARNING LTD

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