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ACADEMY TRANSFORMATION TRUST

Company number 07846852

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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 Oct 2018 TM01 Termination of appointment of William Francis Schirmer as a director on 23 October 2018
27 Sep 2018 TM01 Termination of appointment of Donald Maurice Brown as a director on 30 June 2018
13 Jul 2018 TM01 Termination of appointment of Peter James Wilson as a director on 13 July 2018
05 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
24 Apr 2018 AP01 Appointment of Mr William Francis Schirmer as a director on 24 April 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Audit committee members appointed 16/03/2018
01 Mar 2018 AP01 Appointment of Mr Phillip John Milligan as a director on 1 March 2018
23 Feb 2018 AP01 Appointment of Dr Margaret Melrose Wilson as a director on 23 February 2018
15 Feb 2018 AP01 Appointment of Mr Neil Stuart Lucas as a director on 15 February 2018
06 Dec 2017 TM01 Termination of appointment of Sandra Mcshane as a director on 5 December 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
28 Sep 2017 TM01 Termination of appointment of Ian Mcallister Cleland as a director on 27 September 2017
26 Jul 2017 AP01 Appointment of Mr Bernard Cook as a director on 26 July 2017
21 Jul 2017 TM01 Termination of appointment of Joyce Hodgetts as a director on 30 June 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It is resolved that: 1. with effect from the date of this resolution, nikki hardman be appointed as a member of the company pursuant to article 15A. 19/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 AD01 Registered office address changed from Room 501 One Victoria Square Birmingham B1 1BD to Jewellery Business Centre 95 Spencer Street Suite 413 Birmingham B18 6DA on 3 July 2017
29 Jun 2017 AP01 Appointment of Mr Peter James Wilson as a director on 29 June 2017
23 Jun 2017 TM01 Termination of appointment of Michael Redvers Green as a director on 23 June 2017
08 Jun 2017 AA Full accounts made up to 31 August 2016
21 Mar 2017 AP01 Appointment of Dr David Geoffrey Trotman as a director on 20 March 2017
01 Feb 2017 AP01 Appointment of Miss Sandra Mcshane as a director on 1 February 2017
21 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
24 Nov 2016 TM01 Termination of appointment of Amy Clare Leonard as a director on 24 November 2016
22 Nov 2016 AP01 Appointment of Mrs Patricia Mary Beanland as a director on 22 November 2016
17 Nov 2016 AP01 Appointment of Mr Michael Redvers Green as a director on 17 November 2016