THOMAS'S LONDON DAY SCHOOLS LIMITED
Company number 07881899
- Company Overview for THOMAS'S LONDON DAY SCHOOLS LIMITED (07881899)
- Filing history for THOMAS'S LONDON DAY SCHOOLS LIMITED (07881899)
- People for THOMAS'S LONDON DAY SCHOOLS LIMITED (07881899)
- Charges for THOMAS'S LONDON DAY SCHOOLS LIMITED (07881899)
- More for THOMAS'S LONDON DAY SCHOOLS LIMITED (07881899)
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) |
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30 May 2024 | AA | Group of companies' accounts made up to 31 August 2023 | |
15 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with updates | |
01 Aug 2023 | MR01 | Registration of charge 078818990012, created on 31 July 2023 | |
13 Jun 2023 | AA | Group of companies' accounts made up to 31 August 2022 | |
25 May 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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27 Apr 2023 | SH08 | Change of share class name or designation | |
27 Apr 2023 | SH02 | Sub-division of shares on 31 March 2023 | |
26 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
24 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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21 Apr 2023 | PSC02 | Notification of Oakley Education Limited as a person with significant control on 31 March 2023 | |
19 Apr 2023 | MA | Memorandum and Articles of Association | |
19 Apr 2023 | RESOLUTIONS |
Resolutions
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06 Apr 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 31 August 2023 | |
05 Apr 2023 | MR04 | Satisfaction of charge 078818990011 in full | |
05 Apr 2023 | MR04 | Satisfaction of charge 078818990010 in full | |
05 Apr 2023 | MR04 | Satisfaction of charge 078818990009 in full | |
05 Apr 2023 | MR04 | Satisfaction of charge 078818990008 in full | |
04 Apr 2023 | AP01 | Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director on 31 March 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of David Leckie Thomas as a director on 31 March 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Joanna Rosalie Thomas as a director on 31 March 2023 | |
06 Mar 2023 | PSC07 | Cessation of Joanna Rosalie Thomas as a person with significant control on 5 March 2023 | |
06 Mar 2023 | PSC07 | Cessation of David Leckie Thomas as a person with significant control on 5 March 2023 | |
20 Jan 2023 | MR04 | Satisfaction of charge 078818990004 in full | |
09 Jan 2023 | SH19 |
Statement of capital on 9 January 2023
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09 Jan 2023 | MAR | Re-registration of Memorandum and Articles |