EVOLUTION ACADEMY TRUST

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-07-26 with no updates

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10/01/2510 January 2025 Resolutions

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09/01/259 January 2025 Appointment of Mr Simon Wakeman as a director on 2025-01-01

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06/01/256 January 2025 Group of companies' accounts made up to 2024-08-31

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03/09/243 September 2024 Termination of appointment of Kate Blakemore as a director on 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-07-26 with no updates

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Memorandum and Articles of Association

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05/06/245 June 2024 Resolutions

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25/04/2425 April 2024 Registered office address changed from Suite Ff8 Mentmore Way Poringland Norwich NR14 7XP England to Suite Gf6, Roxburgh House, Rosebury Business Park Mentmore Way Poringland Norwich Norfolk NR14 7XP on 2024-04-25

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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28/03/2428 March 2024 Cessation of Helena Ruth Gillespie as a person with significant control on 2024-03-18

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28/03/2428 March 2024 Cessation of Tim Bishop as a person with significant control on 2024-03-18

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28/03/2428 March 2024 Cessation of Mark Jeffries as a person with significant control on 2024-03-18

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28/03/2428 March 2024 Notification of a person with significant control statement

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28/02/2428 February 2024 Notification of Tim Bishop as a person with significant control on 2024-01-09

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28/02/2428 February 2024 Notification of Helena Gillespie as a person with significant control on 2024-01-09

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28/02/2428 February 2024 Notification of Mark Jeffries as a person with significant control on 2024-01-09

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27/02/2427 February 2024 Withdrawal of a person with significant control statement on 2024-02-27

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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08/01/248 January 2024 Group of companies' accounts made up to 2023-08-31

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03/01/243 January 2024 Appointment of Dr Anne Mary Fry as a director on 2024-01-01

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20/10/2320 October 2023 Termination of appointment of Sandi Batley as a director on 2023-10-20

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17/10/2317 October 2023 Termination of appointment of Rhys Jarvis as a director on 2023-10-16

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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01/08/231 August 2023 Confirmation statement made on 2023-07-26 with no updates

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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07/02/237 February 2023 Group of companies' accounts made up to 2022-08-31

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22/01/2322 January 2023 Appointment of Mr Stevie Bramble as a director on 2022-10-20

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22/01/2322 January 2023 Appointment of Mr Bruce Gordon as a director on 2022-12-14

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21/11/2221 November 2022 Registered office address changed from Suite 1 Keswick Hall Keswick Hall Norwich NR4 6TJ England to Suite Ff8 Mentmore Way Poringland Norwich NR14 7XP on 2022-11-21

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Resolutions

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27/09/2227 September 2022 Appointment of Ms Sandi Batley as a director on 2022-09-16

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08/02/228 February 2022 Appointment of Mrs Cathy Armor as a director on 2022-01-01

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08/02/228 February 2022 Appointment of Mrs Ceri Sumner as a director on 2021-12-09

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03/02/223 February 2022 Termination of appointment of Mark Jeffries as a director on 2021-12-31

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27/01/2227 January 2022 Group of companies' accounts made up to 2021-08-31

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23/11/2123 November 2021 Second filing for the appointment of Mr Keith Philpot as a director

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28/10/2128 October 2021 Termination of appointment of Alison Jane Randall as a director on 2021-10-21

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29/07/2129 July 2021 Confirmation statement made on 2021-07-26 with no updates

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23/06/2123 June 2021 Termination of appointment of Angela Mary Jordan as a director on 2021-06-16

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23/06/2123 June 2021 Appointment of Mrs Kate Blakemore as a director on 2021-03-17

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20/02/2020 February 2020 Appointment of Mr Keith Philpot as a director on 2018-01-01

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON

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05/01/195 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICH / 06/09/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY LAWSON / 06/09/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DREW WHITEHEAD / 06/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANNE GREENACRE / 31/08/2018

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06/09/186 September 2018 DIRECTOR APPOINTED MR MARK RAYMOND ADAMSON

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE NEWRICK / 31/08/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICH / 31/08/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEFFRIES / 31/08/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BRAMBLE / 31/08/2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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17/07/1817 July 2018 DIRECTOR APPOINTED MR DREW WHITEHEAD

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HULL

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM THREE MILE LANE NORWICH NR5 0RR

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL

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09/02/189 February 2018 DIRECTOR APPOINTED MR DAVID RICH

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09/02/189 February 2018 DIRECTOR APPOINTED MR MARK JEFFRIES

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY LAWSON / 09/02/2018

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANNE GREENACRE / 09/02/2018

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL HULL / 09/02/2018

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BRAMBLE / 09/02/2018

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN JOBBINS

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL WATSON

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISHOP

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30/01/1830 January 2018 ADOPT ARTICLES 17/01/2018

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR TOBY WISE

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR SUZANNE MITCHELL

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11/11/1611 November 2016 DIRECTOR APPOINTED MRS VICTORIA JANE NEWRICK

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11/11/1611 November 2016 DIRECTOR APPOINTED MR JOHN ANDREW JOBBINS

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR NAOMI PALMER

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCORMACK

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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19/05/1619 May 2016 DIRECTOR APPOINTED MR TIMOTHY NIGEL GILBERT BISHOP

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTH

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19/05/1619 May 2016 DIRECTOR APPOINTED MR TOBY SCOTT WISE

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19/05/1619 May 2016 DIRECTOR APPOINTED MISS NAOMI RUTH PALMER

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19/05/1619 May 2016 DIRECTOR APPOINTED MRS SHEILA ANNE GREENACRE

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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27/10/1527 October 2015 ADOPT ARTICLES 16/09/2015

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23/09/1523 September 2015 DIRECTOR APPOINTED MRS SUZANNE MAY MITCHELL

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEHPEN SOUTH / 16/09/2015

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31/07/1531 July 2015 DIRECTOR APPOINTED MR STEVE BRAMBLE

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31/07/1531 July 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL

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31/07/1531 July 2015 DIRECTOR APPOINTED MR JOHN GEOFFREY LAWSON

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31/07/1531 July 2015 DIRECTOR APPOINTED MR STEHPEN SOUTH

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31/07/1531 July 2015 DIRECTOR APPOINTED MR NEIL RICHARD WATSON

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27/07/1527 July 2015 26/07/15 NO MEMBER LIST

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BREWSTER

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE LAWSON

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA SAUNDERS

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR DIANNE WOODLEY

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR ELAINE COLK

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARRY

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERESA SMITH

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTH

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR GARY CREISSEN

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10/05/1510 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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26/09/1426 September 2014 ADOPT ARTICLES 14/09/2014

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28/07/1428 July 2014 26/07/14 NO MEMBER LIST

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER MARSTON

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANNE COCKS / 01/05/2014

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11/06/1411 June 2014 COMPANY NAME CHANGED COSTESSEY ACADEMY TRUST CERTIFICATE ISSUED ON 11/06/14

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11/06/1411 June 2014 NE01 FILED

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11/06/1411 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1425 February 2014 ADOPT ARTICLES 13/05/2013

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25/02/1425 February 2014 STATEMENT OF COMPANY'S OBJECTS

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19/02/1419 February 2014 STATEMENT OF COMPANY'S OBJECTS

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13/02/1413 February 2014 CHANGE OF COMPANY NAME 13/05/2013

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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09/09/139 September 2013 FORM NE01

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09/09/139 September 2013 COMPANY NAME CHANGED COSTESSEY JUNIOR SCHOOL CERTIFICATE ISSUED ON 09/09/13

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30/08/1330 August 2013 CHANGE OF NAME 13/05/2013

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20/08/1320 August 2013 26/07/13 NO MEMBER LIST

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR FAYE WHITE

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26/02/1326 February 2013 CURREXT FROM 31/07/2013 TO 31/08/2013

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08/12/128 December 2012 DIRECTOR APPOINTED MR ROBERT JOHN BREWSTER

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02/10/122 October 2012 DIRECTOR APPOINTED MRS TERESA JANE SMITH

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02/10/122 October 2012 DIRECTOR APPOINTED MRS NICOLA JAYNE SAUNDERS

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26/07/1226 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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