HARLEY ACADEMY LIMITED

Company number 09426500

Date	Type	Description	View / Download
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
13 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Feb 2018	SH08	Change of share class name or designation	(2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
23 Jan 2018	AP01	Appointment of Mr Alex James Godsell as a director on 22 January 2018	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Vikram Swaminathan as a director on 12 December 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Kamaljit Singh as a director on 14 June 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Vikram Swaminathan as a director on 12 May 2017	(2 pages)
16 May 2017	AD01	Registered office address changed from C/O Wework 41 Corsham Street London N1 6DR England to 116 Goswell Road London EC1V 7DP on 16 May 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,000	(3 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,000	(3 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth share cap inc 30/11/2016	(1 page)
02 Nov 2016	AA	Micro company accounts made up to 31 July 2016	(6 pages) Download iXBRL
11 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 July 2016	(1 page)
20 Sep 2016	AD01	Registered office address changed from 21 Lee Road Lincoln LN2 4BJ to C/O Wework 41 Corsham Street London N1 6DR on 20 September 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(3 pages)
25 Feb 2016	AP01	Appointment of Mr Nicholas Charles Blackwell as a director on 18 February 2016	(2 pages)
03 Oct 2015	AD01	Registered office address changed from C/O Harley Street Group Limited 1 Harley Street, Marylebone City of Westminster London W1G 9QD England to 21 Lee Road Lincoln LN2 4BJ on 3 October 2015	(2 pages)
08 May 2015	CERTNM	Company name changed blupink academy LTD\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	(3 pages)
08 May 2015	AD01	Registered office address changed from C/O Kaprekar 2nd Floor 94 New Walk Leicester LE1 7EA England to C/O Harley Street Group Limited 1 Harley Street, Marylebone City of Westminster London W1G 9QD on 8 May 2015	(1 page)
09 Feb 2015	CERTNM	Company name changed bluepink academy LTD\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	(3 pages)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)