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THE SHAW EDUCATION TRUST

Company number 09067175

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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)
08 May 2024 AP01 Appointment of Mr Philip Hamilton as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr Paul Sean Stone as a director on 1 May 2024
22 Feb 2024 AP03 Appointment of Mrs Beth Barlow as a secretary on 22 February 2024
22 Feb 2024 TM02 Termination of appointment of Helen Louise Turner as a secretary on 22 February 2024
10 Feb 2024 AA Group of companies' accounts made up to 31 August 2023
03 Oct 2023 TM01 Termination of appointment of Stephen Noel King as a director on 27 September 2023
07 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
09 Feb 2023 TM01 Termination of appointment of Michael James Cladingbowl as a director on 9 February 2023
07 Feb 2023 AP01 Appointment of Mr Stephen Michael Pegge as a director on 1 December 2022
07 Jan 2023 AA Group of companies' accounts made up to 31 August 2022
02 Dec 2022 TM01 Termination of appointment of Janet Elizabeth Woods as a director on 23 November 2022
02 Dec 2022 TM01 Termination of appointment of Derek Michael Liam Maxwell as a director on 22 November 2022
10 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 TM01 Termination of appointment of Jacqueline Maria Oughton as a director on 30 September 2022
15 Jul 2022 TM01 Termination of appointment of Diane Fabienne Marie Cote as a director on 13 July 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
03 May 2022 PSC08 Notification of a person with significant control statement
17 Mar 2022 PSC07 Cessation of The Shaw Trust Limited as a person with significant control on 31 August 2021
03 Mar 2022 PSC07 Cessation of David John Bateson Obe as a person with significant control on 31 August 2021
03 Mar 2022 PSC07 Cessation of Michael Leslie Nussbaum as a person with significant control on 31 August 2021
03 Mar 2022 PSC07 Cessation of Paul Michael Baldwin as a person with significant control on 31 August 2021
04 Jan 2022 AA Group of companies' accounts made up to 31 August 2021
02 Dec 2021 AP01 Appointment of Ms Diane Fabienne Marie Cote as a director on 22 September 2021
15 Nov 2021 TM01 Termination of appointment of Michael Leslie Hawker as a director on 22 September 2021