GUINNESS SUSTAINABLE SCHOOLS 2 LTD

Company number 08968877

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
08 Apr 2024	TM01	Termination of appointment of David Benjamin Freeder as a director on 5 April 2024	(1 page)
28 Mar 2024	AP01	Appointment of Mr Kenneth George Hunter as a director on 25 March 2024	(2 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: company business 21/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	(19 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	(25 pages)
27 Dec 2023	MR01	Registration of charge 089688770002, created on 21 December 2023	(61 pages)
16 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
19 Dec 2022	MR01	Registration of charge 089688770001, created on 16 December 2022	(51 pages)
08 Nov 2022	CERTNM	Company name changed engynious schools LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04	(3 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Oct 2022	MAR	Re-registration of Memorandum and Articles	(11 pages)
24 Oct 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Oct 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Oct 2022	AP01	Appointment of Mr David Benjamin Freeder as a director on 12 October 2022	(2 pages)
19 Oct 2022	PSC07	Cessation of Theodor Philip Scheidegger as a person with significant control on 12 October 2022	(1 page)
19 Oct 2022	PSC07	Cessation of Engynious Ag as a person with significant control on 12 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Theodor Philip Scheidegger as a director on 12 October 2022	(1 page)
19 Oct 2022	PSC02	Notification of Guinness Sustainable Infrastructure Limited as a person with significant control on 12 October 2022	(2 pages)
12 Oct 2022	TM02	Termination of appointment of Prima Secretary Limited as a secretary on 12 October 2022	(1 page)
12 Oct 2022	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 12 October 2022	(1 page)
19 Jul 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
25 Sep 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)