PALATINATE SCHOOLS HOLDING LIMITED

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DateDescription
27/05/2527 May 2025 Accounts for a dormant company made up to 2024-08-31

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14/03/2514 March 2025 Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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05/06/245 June 2024 Change of details for Dukes Publishing Ltd as a person with significant control on 2024-06-03

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05/06/245 June 2024 Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05

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03/05/243 May 2024 Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30

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01/05/241 May 2024 Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-08-31

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07/03/247 March 2024 Appointment of Mr Michael William Giffin as a director on 2024-03-01

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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02/06/232 June 2023 Total exemption full accounts made up to 2022-08-31

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30/11/2230 November 2022 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

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11/05/2211 May 2022 Full accounts made up to 2021-08-31

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06/04/226 April 2022 Cessation of Minerva Education Finance Ltd as a person with significant control on 2022-03-31

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06/04/226 April 2022 Notification of Dukes Publishing Ltd as a person with significant control on 2022-03-31

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30/03/2230 March 2022

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30/03/2230 March 2022 Statement of capital on 2022-03-30

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022

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30/11/2130 November 2021 Satisfaction of charge 053016450007 in full

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30/11/2130 November 2021 Satisfaction of charge 053016450006 in full

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30/11/2130 November 2021 Confirmation statement made on 2021-11-16 with updates

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16/11/2116 November 2021 Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06

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16/11/2116 November 2021 Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 FULL ACCOUNTS MADE UP TO 31/08/20

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053016450007

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30/05/1930 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE SIMPSON

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MINERVA EDUCATION FINANCE LTD / 28/11/2018

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053016450005

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053016450006

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 106 PICCADILLY LONDON W1J 7NL ENGLAND

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04/10/184 October 2018 DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES

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04/10/184 October 2018 DIRECTOR APPOINTED MR AATIF NAVEED HASSAN

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30/08/1830 August 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN

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25/05/1825 May 2018 PREVSHO FROM 29/08/2017 TO 28/08/2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNER

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM C/O MINERVA EDUCATION INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU

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05/09/175 September 2017 DIRECTOR APPOINTED MR AATIF HASSAN

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22/05/1722 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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19/05/1619 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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07/12/157 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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07/10/157 October 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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14/07/1514 July 2015 PREVSHO FROM 30/08/2014 TO 29/08/2014

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21/04/1521 April 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014

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04/12/144 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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20/05/1420 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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30/04/1430 April 2014 ADOPT ARTICLES 24/04/2014

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30/04/1430 April 2014 VARYING SHARE RIGHTS AND NAMES

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05/01/145 January 2014 COMPANY BUSINESS 12/12/2013

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053016450005

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03/12/133 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 10 SLINGSBY PLACE LONDON WC2E 9AB ENGLAND

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01/07/131 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/07/131 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/06/1325 June 2013 DIRECTOR APPOINTED MRS ELAINE VERONICA SIMPSON

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25/06/1325 June 2013 DIRECTOR APPOINTED THOMAS MACDONALD MILNER

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25/06/1325 June 2013 DIRECTOR APPOINTED MRS CATHERINE ANN ROBERTSON

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR STUART BURNS

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR GILES BRAND

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 79 ECCLESTON SQUARE LONDON SW1V 1PP

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17/06/1317 June 2013 AUDITOR'S RESIGNATION

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARTHUR WHITTAKER / 18/04/2013

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25/03/1325 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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06/12/126 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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12/03/1212 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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14/12/1114 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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15/09/1115 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOTTERILL

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12/09/1112 September 2011 12/08/11 STATEMENT OF CAPITAL GBP 1076.25

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOTTERILL

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOTTERILL

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10/06/1110 June 2011 DIRECTOR APPOINTED MR STUART ANDREW BURNS

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06/06/116 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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15/02/1115 February 2011 Annual return made up to 1 December 2010 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITTAKER / 01/07/2010

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25/05/1025 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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09/12/099 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES BRAND / 01/10/2009

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27/05/0927 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/01/0914 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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11/12/0711 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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22/07/0722 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1-11 HAY HILL LONDON W1J 6DH

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20/02/0720 February 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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28/12/0528 December 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05

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28/12/0528 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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21/02/0521 February 2005 VARYING SHARE RIGHTS AND NAMES

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 NC DEC ALREADY ADJUSTED 18/01/05

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07/02/057 February 2005 S-DIV 18/01/05

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07/02/057 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 SECRETARY RESIGNED

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07/02/057 February 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 £ NC 1000/25 18/01/05

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21/01/0521 January 2005 COMPANY NAME CHANGED FOLDERSILVER LIMITED CERTIFICATE ISSUED ON 21/01/05

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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01/12/041 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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