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MINERVA LEARNING TRUST

Company number 09200332

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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 Mar 2022 AP01 Appointment of Mr Giuseppe Di'iasio as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Mr John Anthony Doyle as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Dr Diane Burkinshaw as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Mrs Deborah Jane Eaton as a director on 22 March 2022
27 Jan 2022 AA Full accounts made up to 31 August 2021
04 Oct 2021 TM01 Termination of appointment of Stephen Peter Chew as a director on 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
06 Sep 2021 TM01 Termination of appointment of David Alan Burkinshaw as a director on 31 August 2021
13 Jun 2021 TM02 Termination of appointment of Fiona Turner as a secretary on 13 June 2021
13 Jun 2021 AP03 Appointment of Mrs Nicola Gregory as a secretary on 13 June 2021
29 Jan 2021 AA Full accounts made up to 31 August 2020
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 PSC07 Cessation of Edward Alan Wydenbach as a person with significant control on 8 December 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
04 Sep 2020 MR01 Registration of charge 092003320001, created on 1 September 2020
13 Jul 2020 TM01 Termination of appointment of Steve Wild as a director on 13 July 2020
10 Mar 2020 PSC07 Cessation of Kabier Aslam as a person with significant control on 4 November 2019
10 Mar 2020 AP01 Appointment of Mr Roger Salt as a director on 1 March 2020
10 Mar 2020 TM01 Termination of appointment of Irvin Alan Robinson as a director on 29 February 2020
10 Mar 2020 AP03 Appointment of Miss Fiona Turner as a secretary on 1 March 2020
14 Feb 2020 AUD Auditor's resignation
09 Jan 2020 AA Full accounts made up to 31 August 2019
19 Nov 2019 AP01 Appointment of Mr Steve Wild as a director on 14 November 2019
22 Oct 2019 AD01 Registered office address changed from Handsworth Grange Community Sports College Handsworth Grange Road Sheffield S13 9HJ to 7 Shay House Lane Stocksbridge Sheffield S36 1FD on 22 October 2019