THE NEW MODEL SCHOOL COMPANY LTD.

Company number 04892739

Date	Type	Description	View / Download
07 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(9 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(18 pages)
17 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(5 pages)
03 Sep 2018	TM01	Termination of appointment of Simon Patrick Philips as a director on 31 August 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Robin Shedden Broadhurst as a director on 12 June 2018	(2 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(21 pages)
02 Jan 2018	TM01	Termination of appointment of Peter Hugh Wolton as a director on 31 December 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(9 pages)
15 Jun 2017	AP01	Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 13 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mrs Alexandra Louise Cornforth as a director on 13 June 2017	(2 pages)
04 Jan 2017	AA	Total exemption full accounts made up to 31 August 2016	(15 pages)
13 Sep 2016	MR01	Registration of charge 048927390006, created on 12 September 2016	(10 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(11 pages)
02 Mar 2016	SH02	Statement of capital on 26 January 2016 GBP 506,057	(5 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 26/01/2016	(3 pages)
02 Jan 2016	AA	Total exemption full accounts made up to 31 August 2015	(14 pages)
14 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 556,057	(11 pages)
27 Aug 2015	MR01	Registration of charge 048927390005, created on 24 August 2015	(4 pages)
08 Jul 2015	TM01	Termination of appointment of Robert George Whelan as a director on 7 July 2015	(1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(12 pages)
28 Oct 2014	AP01	Appointment of Simon Patrick Philips as a director on 9 October 2014	(2 pages)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 556,057	(11 pages)
08 Sep 2014	CH01	Director's details changed for Mr Robert George Whelan on 5 September 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Peter Anthony Roger Meyer on 5 September 2014	(2 pages)