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V2 ACADEMY LTD

Company number 13002066

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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)
07 May 2024 AA Group of companies' accounts made up to 31 July 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
01 Jun 2023 PSC04 Change of details for Mr Christopher Kenny as a person with significant control on 1 June 2023
04 May 2023 AA Group of companies' accounts made up to 31 July 2022
09 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
04 May 2022 AA Group of companies' accounts made up to 31 July 2021
07 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 18 December 2021
02 Mar 2022 PSC01 Notification of Christopher Kenny as a person with significant control on 17 December 2021
02 Mar 2022 PSC01 Notification of Eugene Michael Lowry as a person with significant control on 17 December 2021
02 Mar 2022 PSC01 Notification of Richard Michael Wilman as a person with significant control on 17 December 2021
01 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 1 March 2022
14 Feb 2022 TM01 Termination of appointment of Ian Wiggans as a director on 12 November 2021
21 Dec 2021 CS01 18/12/21 Statement of Capital gbp 120000.00
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/03/22
20 Oct 2021 CS01 Confirmation statement made on 18 December 2020 with updates
19 Oct 2021 PSC08 Notification of a person with significant control statement
19 Oct 2021 PSC07 Cessation of Richard Michael Wilman as a person with significant control on 18 December 2020
08 Sep 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 July 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 MA Memorandum and Articles of Association
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 120,000
31 Dec 2020 MR01 Registration of charge 130020660002, created on 18 December 2020
23 Dec 2020 MR01 Registration of charge 130020660001, created on 18 December 2020
06 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-06
  • GBP 1