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PENROSE LEARNING TRUST

Company number 07682993

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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)
22 Jan 2024 AA Full accounts made up to 31 August 2023
12 Jan 2024 AP01 Appointment of Mrs Shirley Young as a director on 28 December 2023
23 Aug 2023 CERTNM Company name changed south suffolk learning trust\certificate issued on 23/08/23
  • RES15 ‐ Change company name resolution on 2023-07-31
23 Aug 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
23 Aug 2023 CONNOT Change of name notice
21 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
18 Jul 2023 TM01 Termination of appointment of Jonathan Roy Waters as a director on 13 July 2023
23 Feb 2023 AUD Auditor's resignation
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of a new member 10/01/2023
17 Jan 2023 AA Full accounts made up to 31 August 2022
20 Oct 2022 PSC08 Notification of a person with significant control statement
20 Oct 2022 PSC07 Cessation of Ian Rossiter as a person with significant control on 5 October 2022
18 Oct 2022 PSC07 Cessation of Martin Ronald Redbond as a person with significant control on 5 October 2022
18 Oct 2022 PSC07 Cessation of Stephen James Carr as a person with significant control on 5 October 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appt member 05/10/2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
05 Jul 2022 AP01 Appointment of Mr Inno Gerard Van Den Berg as a director on 5 July 2022
29 Jun 2022 PSC01 Notification of Stephen Carr as a person with significant control on 13 June 2022
29 Jun 2022 PSC01 Notification of Ian Rossiter as a person with significant control on 13 June 2022
29 Jun 2022 PSC01 Notification of Martin Redbond as a person with significant control on 13 June 2022
28 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 28 June 2022
01 Apr 2022 TM02 Termination of appointment of Nicola Clare Foxwell as a secretary on 31 March 2022
31 Mar 2022 RP04AP03 Second filing for the appointment of Catherine Barratt as a secretary
22 Mar 2022 AP03 Appointment of Ms Catherine Barratt as a secretary on 10 March 2022
  • ANNOTATION Clarification a second filed AP03 was registered on 31/03/2022
22 Mar 2022 AP01 Appointment of Mrs Clare Barnett as a director on 21 March 2022