GRADEMAKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 19/03/2519 March 2025 | Change of details for Aqa Milton Keynes Limited as a person with significant control on 2024-03-27 |
| 29/01/2529 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 22/12/2422 December 2024 | |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 30/11/2330 November 2023 | Notification of Aqa Milton Keynes Limited as a person with significant control on 2023-11-24 |
| 30/11/2330 November 2023 | Cessation of Aqa Education as a person with significant control on 2023-11-24 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-20 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Statement of capital on 2023-11-21 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2022-11-20 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Notification of Aqa Education as a person with significant control on 2023-04-01 |
| 30/08/2330 August 2023 | Cessation of Stephen Austin (Holdings) Limited as a person with significant control on 2023-04-01 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Appointment of Justin Christopher Coombs as a director on 2023-04-01 |
| 17/04/2317 April 2023 | 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 2023-04-17 |
| 17/04/2317 April 2023 | Appointment of Claire Mawford as a director on 2023-04-01 |
| 17/04/2317 April 2023 | Appointment of Mr Mark Richard Bedlow as a director on 2023-04-01 |
| 17/04/2317 April 2023 | Termination of appointment of Rory James Fowler as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Satisfaction of charge 089366730001 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 089366730002 in full |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 21/03/2321 March 2023 | Second filing of a statement of capital following an allotment of shares on 2014-08-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Termination of appointment of David Knox Haggie as a director on 2021-10-27 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 06/04/166 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089366730002 |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 25/03/1525 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 01/08/2014 |
| 29/08/1429 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 100.00 |
| 29/08/1429 August 2014 | Statement of capital following an allotment of shares on 2014-08-01 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089366730001 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR DAVID KNOX HAGGIE |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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