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MINERVA LEARNING TRUST

Company number 09200332

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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 Jan 2021 AA Full accounts made up to 31 August 2020
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 PSC07 Cessation of Edward Alan Wydenbach as a person with significant control on 8 December 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
04 Sep 2020 MR01 Registration of charge 092003320001, created on 1 September 2020
13 Jul 2020 TM01 Termination of appointment of Steve Wild as a director on 13 July 2020
10 Mar 2020 PSC07 Cessation of Kabier Aslam as a person with significant control on 4 November 2019
10 Mar 2020 AP01 Appointment of Mr Roger Salt as a director on 1 March 2020
10 Mar 2020 TM01 Termination of appointment of Irvin Alan Robinson as a director on 29 February 2020
10 Mar 2020 AP03 Appointment of Miss Fiona Turner as a secretary on 1 March 2020
14 Feb 2020 AUD Auditor's resignation
09 Jan 2020 AA Full accounts made up to 31 August 2019
19 Nov 2019 AP01 Appointment of Mr Steve Wild as a director on 14 November 2019
22 Oct 2019 AD01 Registered office address changed from Handsworth Grange Community Sports College Handsworth Grange Road Sheffield S13 9HJ to 7 Shay House Lane Stocksbridge Sheffield S36 1FD on 22 October 2019
24 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
10 Jan 2019 AA Full accounts made up to 31 August 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
13 Sep 2018 AP01 Appointment of Mr Jonathan Crossley-Holland as a director on 4 September 2018
15 Jun 2018 AP01 Appointment of Mrs Genny Bradley as a director on 22 May 2018
31 Jan 2018 AA Full accounts made up to 31 August 2017
22 Dec 2017 TM01 Termination of appointment of Steven George Sims as a director on 22 December 2017
13 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
13 Oct 2017 TM01 Termination of appointment of Elizabeth Johnson as a director on 26 September 2017
13 Oct 2017 PSC01 Notification of Edward Alan Wydenbach as a person with significant control on 30 June 2016