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ILLUMINATE AP LIMITED

Company number 16071218

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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)
28 Jan 2026	CH01	Director's details changed for Mr Brian Christopher Murphy on 1 December 2025	View PDF Director's details changed for Mr Brian Christopher Murphy on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026	CS01	Confirmation statement made on 10 November 2025 with updates	View PDF Confirmation statement made on 10 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2026	TM01	Termination of appointment of Brian Murphy as a director on 1 November 2025	View PDF Termination of appointment of Brian Murphy as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
26 Jan 2026	AP01	Appointment of Mr Brian Christopher Murphy as a director on 1 November 2025	View PDF Appointment of Mr Brian Christopher Murphy as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026	CH01	Director's details changed for Mr Brian Christopher Murphy on 1 November 2025	View PDF Director's details changed for Mr Brian Christopher Murphy on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026	AP01	Appointment of Mr Peter John Licourinos as a director on 1 November 2025	View PDF Appointment of Mr Peter John Licourinos as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026	PSC02	Notification of Storyy Ap Ltd as a person with significant control on 1 November 2025	View PDF Notification of Storyy Ap Ltd as a person with significant control on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026	PSC07	Cessation of Adversio Group Limited as a person with significant control on 1 November 2025	View PDF Cessation of Adversio Group Limited as a person with significant control on 1 November 2025 - link opens in a new window - 1 page (1 page)
15 May 2025	CERTNM	Company name changed adversio education LIMITED\certificate issued on 15/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-15	View PDF Company name changed adversio education LIMITED\certificate issued on 15/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-15 - link opens in a new window - 3 pages (3 pages)
15 May 2025	AD01	Registered office address changed from Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL England to 10 Beech Court Hurst Reading RG10 0RQ on 15 May 2025	View PDF Registered office address changed from Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL England to 10 Beech Court Hurst Reading RG10 0RQ on 15 May 2025 - link opens in a new window - 1 page (1 page)
15 May 2025	AP01	Appointment of Mr Robert Joseph Sherwood as a director on 1 April 2025	View PDF Appointment of Mr Robert Joseph Sherwood as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025	TM01	Termination of appointment of Peter John Licourinos as a director on 1 April 2025	View PDF Termination of appointment of Peter John Licourinos as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
07 Mar 2025	MR01	Registration of charge 160712180001, created on 7 March 2025	View PDF Registration of charge 160712180001, created on 7 March 2025 - link opens in a new window - 12 pages (12 pages)
11 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-11 GBP 100 - link opens in a new window - 34 pages (34 pages)

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