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)
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Suzanne Campbell as a director on 7 January 2022
|
|
|
19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
|
|
|
13 Dec 2021 |
TM01 |
Termination of appointment of Peter Kenneth Estlin as a director on 1 December 2021
|
|
|
20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
|
|
|
11 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Apr 2021 |
PSC01 |
Notification of David Anthony John St George as a person with significant control on 31 March 2021
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Founders4Schools as a person with significant control on 31 March 2021
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Alexandra Farrell as a person with significant control on 31 March 2021
|
|
|
26 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mr Shantha Ganesh Shanmugalingam as a director on 19 April 2021
|
|
|
21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
15 Apr 2021 |
TM01 |
Termination of appointment of Feroze Rub as a director on 15 April 2021
|
|
|
15 Apr 2021 |
TM02 |
Termination of appointment of Jane Margaret Sansom as a secretary on 15 April 2021
|
|
|
16 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr Feroze Rub as a director on 16 November 2020
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Alexandra Farrell as a director on 16 December 2020
|
|
|
18 Nov 2020 |
AP01 |
Appointment of Sir Peter Kenneth Estlin as a director on 16 November 2020
|
|