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ACACIA LEARNING LIMITED

Company number 06215722

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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)
03 Jun 2024 CH01 Director's details changed for Ms. Alison Doyle on 3 June 2024
17 May 2024 AA Accounts for a small company made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
15 Nov 2023 PSC02 Notification of Ics Sy Holdings Limited as a person with significant control on 5 June 2023
15 Nov 2023 PSC07 Cessation of International Correspondence Schools Finance Limited as a person with significant control on 5 June 2023
22 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
11 May 2023 MR04 Satisfaction of charge 062157220003 in full
09 May 2023 AA Accounts for a small company made up to 31 December 2022
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
05 Apr 2022 MR04 Satisfaction of charge 062157220002 in full
05 Apr 2022 MR04 Satisfaction of charge 062157220001 in full
23 Mar 2022 AD01 Registered office address changed from Augustine House Austin Friars London EC2N 2HA United Kingdom to 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT on 23 March 2022
22 Mar 2022 TM01 Termination of appointment of John Edward Mccready as a director on 18 March 2022
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amended and restated facilities agreement.debenture.the certificate.finance documents.authorised signatory 26/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
29 Apr 2021 MR01 Registration of charge 062157220003, created on 27 April 2021
28 Apr 2021 MR01 Registration of charge 062157220002, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 062157220001, created on 27 April 2021
09 Feb 2021 TM01 Termination of appointment of Rachel Anne Cook as a director on 27 January 2021
09 Feb 2021 TM01 Termination of appointment of Julie Jacqueline Cook as a director on 27 January 2021
09 Feb 2021 AP01 Appointment of Mr. John Edward Mccready as a director on 27 January 2021
09 Feb 2021 AP01 Appointment of Mr. Colin Cameron Kennedy as a director on 27 January 2021
09 Feb 2021 AP01 Appointment of Ms. Alison Doyle as a director on 27 January 2021