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THE MANCHESTER ACADEMY LTD

Company number 12544904

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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)
17 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 AP01 Appointment of Saul Klein as a director on 9 April 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 1.90395
25 May 2021 SH06 Cancellation of shares. Statement of capital on 9 April 2021
  • GBP 1.1125
25 May 2021 SH03 Purchase of own shares.
09 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 1.2
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 1.2
02 Mar 2021 AD01 Registered office address changed from 18 Bonded Warehouse Lower Byrom Street Manchester Greater Manchester M3 4AP United Kingdom to 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA on 2 March 2021
14 Aug 2020 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to 18 Bonded Warehouse Lower Byrom Street Manchester Greater Manchester M3 4AP on 14 August 2020
11 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change of registered office/sub-division of shares 27/04/2020
11 May 2020 SH02 Sub-division of shares on 27 April 2020
11 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/04/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2020 AD01 Registered office address changed from 18, Bonded Warehouse Lower Byrom Street Manchester Greater Manchester M3 4AP United Kingdom to 5 New Street Square London EC4A 3TW on 6 May 2020
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted