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LEARN@ MAT

Company number 10377760

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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 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
28 Sep 2018 PSC01 Notification of Deirdre Fitzpatrick as a person with significant control on 28 November 2017
28 Sep 2018 PSC01 Notification of Stephen Wallace Bradshaw as a person with significant control on 30 August 2018
28 Sep 2018 PSC01 Notification of Ian Frew Mcgregor as a person with significant control on 1 September 2017
28 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 28 September 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as member of the company under article 15A . 30/08/2018
08 Sep 2018 AP01 Appointment of Mr Stephen Wallace Bradshaw as a director on 30 August 2018
07 Sep 2018 AP01 Appointment of Mrs Andrea Wills as a director on 4 September 2017
06 Sep 2018 TM01 Termination of appointment of Christine Charlotte Townsend as a director on 31 August 2018
03 Sep 2018 TM01 Termination of appointment of Keziah Featherstone as a director on 31 August 2018
28 Aug 2018 TM02 Termination of appointment of Sarah Anne Lesley Bowler as a secretary on 28 August 2018
03 May 2018 TM01 Termination of appointment of Michael Grant Winfield-Chislett as a director on 29 April 2018
03 May 2018 TM01 Termination of appointment of Michael Grant Winfield-Chislett as a director on 29 April 2018
23 Mar 2018 TM01 Termination of appointment of Ronald Christopher George as a director on 22 March 2018
28 Feb 2018 TM01 Termination of appointment of Richard Riddell as a director on 26 February 2018
02 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Nov 2017 AP01 Appointment of Mrs Julie Margaret Baker as a director on 28 November 2017
29 Nov 2017 AP01 Appointment of Mr Martin Roger Bisp as a director on 28 November 2017
28 Nov 2017 TM01 Termination of appointment of Iain Marr as a director on 17 November 2017
24 Nov 2017 AP03 Appointment of Mrs Sarah Anne Lesley Bowler as a secretary on 17 November 2017
08 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
08 Nov 2017 TM01 Termination of appointment of Lorna Carswell as a director on 1 November 2017
16 Aug 2017 TM02 Termination of appointment of Sarah Anne Lesley Bowler as a secretary on 15 August 2017
01 Aug 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
01 Aug 2017 CH01 Director's details changed for Mr Ian Marr on 15 September 2016