OUR LADY IMMACULATE CATHOLIC ACADEMIES TRUST LTD

Company number 09436283

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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)
25 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with updates
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 01/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 CC04 Statement of company's objects
06 Feb 2020 AP01 Appointment of Mrs Lucia Debertol as a director on 1 February 2020
05 Feb 2020 AP01 Appointment of Mrs Anna Clare Kilsby as a director on 1 February 2020
05 Feb 2020 AP01 Appointment of Mr William Nelson as a director on 1 February 2020
05 Feb 2020 AP01 Appointment of Miss Catherine Juliet Leong as a director on 1 February 2020
05 Feb 2020 AD01 Registered office address changed from C/O St Thomas More Catholic Seconday School Tyne Crescent Bedford MK41 7UL England to C/O St Thomas More Catholic Secondary School Tyne Crescent Bedford MK41 7UL on 5 February 2020
04 Feb 2020 AP01 Appointment of Mr Christopher Donnellan as a director on 1 February 2020
04 Feb 2020 TM01 Termination of appointment of Brian Sweeney as a director on 1 February 2020
04 Feb 2020 TM01 Termination of appointment of Paul Neeson as a director on 1 February 2020
04 Feb 2020 TM01 Termination of appointment of Clare Smith as a director on 1 February 2020
04 Feb 2020 TM01 Termination of appointment of Dermot Thomas Lally as a director on 1 February 2020
04 Feb 2020 TM01 Termination of appointment of Eamonn Brendan Mcauley as a director on 1 February 2020
04 Feb 2020 TM01 Termination of appointment of Anna Clare Kilsby as a director on 1 February 2020
04 Feb 2020 TM01 Termination of appointment of Joseph Burns as a director on 1 February 2020
04 Feb 2020 TM01 Termination of appointment of Donna Gallagher as a director on 1 February 2020
04 Feb 2020 AD01 Registered office address changed from Our Lady of Walsingham Catholic Primary School Occupation Road Corby Northants NN17 1EE to C/O St Thomas More Catholic Seconday School Tyne Crescent Bedford MK41 7UL on 4 February 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
31 Jan 2020 AP03 Appointment of Mr Andrew Waterhouse as a secretary on 31 January 2020
09 Jan 2020 AA Full accounts made up to 31 August 2019
14 Nov 2019 TM01 Termination of appointment of Lorraine Ann Cullen as a director on 1 September 2019
14 Nov 2019 PSC07 Cessation of Dr Lorraine Cullen as a person with significant control on 1 September 2019
12 Sep 2019 PSC03 Notification of Dr Lorraine Cullen as a person with significant control on 1 September 2019