OCTOBER RESOLUTIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of My Hoa Lam as a secretary on 2025-07-29

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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19/05/2519 May 2025 Registered office address changed from Hylo 103-105 Bunhill Row London EC1Y 8LZ England to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 2025-05-19

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14/05/2514 May 2025

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14/05/2514 May 2025

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-08-31

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20/06/2420 June 2024 Current accounting period extended from 2024-03-31 to 2024-08-31

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20/06/2420 June 2024 Director's details changed for Mr Christopher Keith Johnson on 2024-06-20

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20/06/2420 June 2024 Registered office address changed from 3 Crown Green Lymm Cheshire WA13 9JG to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 2024-06-20

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06/06/246 June 2024 Appointment of Mr James Edward Weatherill as a director on 2024-05-08

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Memorandum and Articles of Association

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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10/05/2410 May 2024 Cessation of Christopher Keith Johnson as a person with significant control on 2024-05-08

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10/05/2410 May 2024 Appointment of My Hoa Lam as a secretary on 2024-05-08

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10/05/2410 May 2024 Appointment of Mr Nicholas Colin Mcnulty as a director on 2024-05-08

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10/05/2410 May 2024 Notification of Arbor Education Partners Group Ltd as a person with significant control on 2024-05-08

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03/05/243 May 2024 Purchase of own shares.

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03/05/243 May 2024 Cancellation of shares. Statement of capital on 2024-04-25

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Change of details for Mr Christopher Keith Johnson as a person with significant control on 2023-10-10

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17/10/2317 October 2023 Termination of appointment of Rachel Elisabeth Johnson as a director on 2023-10-10

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17/10/2317 October 2023 Termination of appointment of Rachel Elisabeth Johnson as a secretary on 2023-10-10

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17/10/2317 October 2023 Cessation of Rachel Elisabeth Johnson as a person with significant control on 2023-10-10

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31/07/2331 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/07/2131 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 31/03/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2016

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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01/10/191 October 2019 STATEMENT OF COMPANY'S OBJECTS

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20/09/1920 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2016

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20/09/1920 September 2019 SECOND FILED SH01 - 25/01/16 STATEMENT OF CAPITAL GBP 403.00

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 UNAUDITED ABRIDGED

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 24/07/16 STATEMENT OF CAPITAL GBP 403

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 ADOPT ARTICLES 25/01/2016

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15/03/1615 March 2016 25/01/16 STATEMENT OF CAPITAL GBP 403

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH JOHNSON / 24/07/2010

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16/08/1016 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELISABETH JOHNSON / 24/07/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0929 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/08/031 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/07/0231 July 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/08/017 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/08/003 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 7 MARSTON ROAD STRETFORD MANCHESTER M32 8GL

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13/07/0013 July 2000 DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/07/9929 July 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/08/9817 August 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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22/08/9722 August 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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12/08/9712 August 1997 SECRETARY RESIGNED

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08/08/978 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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