BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 27/11/2427 November 2024 | Termination of appointment of Adrian Weissenbruch as a director on 2024-11-04 |
| 27/11/2427 November 2024 | Termination of appointment of Jaswinder Didially as a director on 2024-11-04 |
| 27/11/2427 November 2024 | Appointment of Mr Adrian Weissenbruch as a director on 2024-11-04 |
| 23/10/2423 October 2024 | Termination of appointment of Johan Hendrik Potgieter as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Appointment of Mr Barry Paul Millsom as a director on 2024-10-23 |
| 10/10/2410 October 2024 | Second filing for the appointment of Mr Johan Hendrik Potgieter as a director |
| 28/08/2428 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 18/03/2418 March 2024 | Appointment of Mr Adrian Weissenbruch as a director on 2024-03-15 |
| 11/08/2311 August 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-08-01 |
| 11/08/2311 August 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-08-01 |
| 14/07/2314 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 05/07/215 July 2021 | Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28 |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LASSETER |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN MURPHY |
| 13/05/1913 May 2019 | Appointment of Mr Johan Hendrik Potgieter as a director on 2019-05-10 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MS LYNN BRIDGET MURPHY |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS JASWINDER DIDIALLY |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ALBANY SPC SERVICES LTD, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DRANSFIELD / 07/11/2016 |
| 17/06/1617 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 08/05/2016 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 08/06/168 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM LASSETER |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR BARRY MILLSOM |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MS JASVINDER KAUR UPPAL |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR DAVID RICHARD JONES |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSON |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 21/10/1321 October 2013 | SEVT 519 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN |
| 08/07/138 July 2013 | DIRECTOR APPOINTED HELEN MURPHY |
| 08/07/138 July 2013 | DIRECTOR APPOINTED BARRY MILLSON |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | 20/08/2009 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYLIE |
| 04/07/124 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN WYLIE |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MS HAYLEY MILLER |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR NICK ENGLISH |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR PETER JONES |
| 15/06/1115 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | COMPANY NAME CHANGED CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED CERTIFICATE ISSUED ON 27/04/11 |
| 15/04/1115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR MARTIN JOHN COLEMAN |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MS HAYLEY MILLER |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ALASTAIR WATSON |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY DRANSFIELD |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN |
| 05/08/105 August 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SHARES AUTHORISED BUT UNISSUED 20/08/2009 |
| 12/07/1012 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 07/09/097 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/05/0926 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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