Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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30 Nov 2023 |
PSC02 |
Notification of Aqa Milton Keynes Limited as a person with significant control on 24 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Aqa Education as a person with significant control on 24 November 2023
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re-capitalisea sum not exceeding £3335315 20/11/2023
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27 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2023
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21 Nov 2023 |
SH19 |
Statement of capital on 21 November 2023
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21 Nov 2023 |
CAP-SS |
Solvency Statement dated 20/11/23
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21 Nov 2023 |
SH20 |
Statement by Directors
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
PSC07 |
Cessation of Stephen Austin (Holdings) Limited as a person with significant control on 1 April 2023
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30 Aug 2023 |
PSC02 |
Notification of Aqa Education as a person with significant control on 1 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointments of directors 01/04/2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Rory James Fowler as a director on 1 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Justin Christopher Coombs as a director on 1 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Mark Richard Bedlow as a director on 1 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Claire Mawford as a director on 1 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR to C/O Aqa Education Devas Street Manchester M15 6EX on 17 April 2023
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11 Apr 2023 |
MR04 |
Satisfaction of charge 089366730001 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 089366730002 in full
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify sole member 10/03/2023
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21 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2014
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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