Lancashire Schools Spc Phase 2A Ltd

Company Name	Lancashire Schools Spc Phase 2A Ltd
Company Status	Active
Company Number	06577214
Category	Private Limited Company
Incorporation Date	25 April 2008(16 years ago)
Previous Name	Catalyst Education (Lancashire) Phase 2A Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Current
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Steven Paul Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(5 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Michael James Williams
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Steven Frederick Slater
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	49 Dorset Avenue Shaw Oldham Lancashire OL2 7EG

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2014)
Role	Banker
Country of Residence	Scotland
Correspondence Address	38 Rosslyn Crescent Edinburgh Midlothian EH6 5AX Scotland

Director Name	Mr Roger Mark Thompson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwent House Station Road Mouldsworth Chester Cheshire CH3 8AJ Wales

Director Name	David James Snowdon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 October 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	Melbourne Lodge 19, Queen Parade Harrogate North Yorkshire HG1 5PP

Director Name	Mr David Boyd Lindsay
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Currie Hill Close Wimbledon London SW19 7DX

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 16 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Benjamin Matthew Cashin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Dryden Road Gateshead Tyne And Wear NE9 5DA

Director Name	Mr Charles George Alexander McLeod
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hollandbury Park Kings Hill West Malling Kent ME19 4BZ

Director Name	Mr Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Alpraham Hall Barns Alpraham Green Tarporley Cheshire CW6 9LJ

Director Name	Mr Michael William Couzens
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mrs Moira Turnbull-Fox
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Sinesh Ramesh Shah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2012(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Leo William McKenna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	31 December 2012(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 11 January 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Ms Jasvinder Kaur Uppal
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Ms Kate Louise Flaherty
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	07 June 2018(10 years, 1 month after company formation)
Appointment Duration	1 month (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mrs Lynn Bridget Murphy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(10 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 2019(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Daniel Colin Ward
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2020(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 July 2022)
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Contact

Website	lendlease.com

Location

Registered Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Catalyst Education (Lancashire) Holdings Phase 2a LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,058,000
Net Worth	£87,000
Cash	£3,883,000
Current Liabilities	£4,383,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 1 day from now)

Charges

4 July 2008	Delivered on: 16 July 2008 Persons entitled: Dexia Management Services Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

4 July 2008

Delivered on: 16 July 2008
Persons entitled: Dexia Management Services Limited (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

1 September 2023	Appointment of Mr Steven Marc Prior as a director on 25 August 2023 (2 pages)
24 August 2023	Full accounts made up to 31 December 2022 (30 pages)
4 August 2023	Termination of appointment of Steven Paul Fraser as a director on 26 July 2023 (1 page)
4 August 2023	Appointment of Albany Secretariat Limited as a secretary on 24 July 2023 (2 pages)
4 August 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 24 July 2023 (1 page)
2 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
27 July 2022	Termination of appointment of Daniel Colin Ward as a director on 14 July 2022 (1 page)
20 July 2022	Full accounts made up to 31 December 2021 (29 pages)
6 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
22 March 2022	Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages)
13 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
26 August 2021	Full accounts made up to 31 December 2020 (26 pages)
4 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
11 January 2021	Appointment of Mr Barry Paul Millsom as a director on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Leo William Mckenna as a director on 11 January 2021 (1 page)
11 January 2021	Appointment of Mr Michael James Williams as a director on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Johan Hendrik Potgieter as a director on 11 January 2021 (1 page)
20 November 2020	Termination of appointment of Kate Louise Flaherty as a director on 18 November 2020 (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (26 pages)
25 August 2020	Termination of appointment of Jasvinder Kaur Uppal as a director on 14 August 2020 (1 page)
20 August 2020	Appointment of Mr Daniel Colin Ward as a director on 14 July 2020 (2 pages)
5 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (25 pages)
14 May 2019	Appointment of Mr Johan Hendrik Potgieter as a director on 10 May 2019 (2 pages)
14 May 2019	Termination of appointment of Lynn Bridget Murphy as a director on 10 May 2019 (1 page)
3 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
23 November 2018	Appointment of Ms Lynn Bridget Murphy as a director on 4 September 2018 (2 pages)
8 September 2018	Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018 (1 page)
27 July 2018	Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018 (1 page)
20 July 2018	Appointment of Mr Michael Andrew Donn as a director on 18 July 2018 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (23 pages)
8 June 2018	Termination of appointment of Barry Paul Millsom as a director on 7 June 2018 (1 page)
8 June 2018	Appointment of Mr Johan Hendrik Potgieter as a director on 7 June 2018 (2 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (21 pages)
13 July 2017	Full accounts made up to 31 December 2016 (21 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (25 pages)
17 June 2016	Full accounts made up to 31 December 2015 (25 pages)
9 June 2016	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016 (2 pages)
9 June 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016 (1 page)
9 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016 (2 pages)
9 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (6 pages)
9 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (6 pages)
9 June 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016 (1 page)
6 October 2015	Registered office address changed from 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
26 June 2015	Full accounts made up to 31 December 2014 (21 pages)
26 June 2015	Full accounts made up to 31 December 2014 (21 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 (7 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 (7 pages)
20 April 2015	Appointment of Ms Kate Louise Flaherty as a director on 30 March 2015 (2 pages)
20 April 2015	Appointment of Ms Kate Louise Flaherty as a director on 30 March 2015 (2 pages)
20 April 2015	Termination of appointment of Sinesh Ramesh Shah as a director on 30 March 2015 (1 page)
20 April 2015	Termination of appointment of Sinesh Ramesh Shah as a director on 30 March 2015 (1 page)
25 November 2014	Appointment of Mr Christopher Thomas Solley as a director on 29 October 2014 (2 pages)
25 November 2014	Termination of appointment of Michael Andrew Donn as a director on 29 October 2014 (1 page)
25 November 2014	Appointment of Mr Christopher Thomas Solley as a director on 29 October 2014 (2 pages)
25 November 2014	Termination of appointment of Michael Andrew Donn as a director on 29 October 2014 (1 page)
17 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
17 September 2014	Appointment of Ms Jasvinder Kaur Uppal as a director on 30 April 2014 (2 pages)
17 September 2014	Termination of appointment of Charles William Grant Herriott as a director on 30 April 2014 (1 page)
17 September 2014	Appointment of Ms Jasvinder Kaur Uppal as a director on 30 April 2014 (2 pages)
17 September 2014	Termination of appointment of Charles William Grant Herriott as a director on 30 April 2014 (1 page)
17 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
17 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
17 September 2014	Appointment of Mr Barry Millsom as a director on 15 September 2014 (2 pages)
10 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (8 pages)
10 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (8 pages)
30 May 2014	Full accounts made up to 31 December 2013 (21 pages)
30 May 2014	Full accounts made up to 31 December 2013 (21 pages)
14 January 2014	Appointment of Mr Charles William Grant Herriott as a director (2 pages)
14 January 2014	Appointment of Mr Steven Paul Fraser as a director (2 pages)
14 January 2014	Appointment of Mr Steven Paul Fraser as a director (2 pages)
14 January 2014	Appointment of Mr Charles William Grant Herriott as a director (2 pages)
18 October 2013	Section 519 (2 pages)
18 October 2013	Section 519 (2 pages)
11 October 2013	Auditor's resignation (2 pages)
11 October 2013	Auditor's resignation (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (22 pages)
17 June 2013	Full accounts made up to 31 December 2012 (22 pages)
3 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
31 May 2013	Termination of appointment of Stewart Grant as a director (1 page)
31 May 2013	Termination of appointment of Stewart Grant as a director (1 page)
15 February 2013	Termination of appointment of Barry Millsom as a director (1 page)
15 February 2013	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
15 February 2013	Appointment of Mr Leo William Mckenna as a director (2 pages)
15 February 2013	Appointment of Mr Leo William Mckenna as a director (2 pages)
15 February 2013	Appointment of Ms Helen Mary Murphy as a director (2 pages)
15 February 2013	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
15 February 2013	Appointment of Ms Helen Mary Murphy as a director (2 pages)
15 February 2013	Termination of appointment of Barry Millsom as a director (1 page)
5 November 2012	Appointment of Mr Sinesh Ramesh Shah as a director (2 pages)
5 November 2012	Appointment of Mr Sinesh Ramesh Shah as a director (2 pages)
14 June 2012	Full accounts made up to 31 December 2011 (23 pages)
14 June 2012	Full accounts made up to 31 December 2011 (23 pages)
31 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Company name changed catalyst education (lancashire) phase 2A LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Company name changed catalyst education (lancashire) phase 2A LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
14 October 2011	Termination of appointment of Benjamin Cashin as a director (1 page)
14 October 2011	Termination of appointment of Benjamin Cashin as a director (1 page)
14 October 2011	Termination of appointment of Michael Couzens as a director (1 page)
14 October 2011	Termination of appointment of Michael Couzens as a director (1 page)
14 October 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
14 October 2011	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
14 October 2011	Appointment of Mr Barry Paul Millsom as a director (2 pages)
14 October 2011	Appointment of Mr Barry Paul Millsom as a director (2 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital to £50,000 26/06/2008 (26 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital to Â£50,000 26/06/2008 (26 pages)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
17 November 2010	Appointment of Mr Kenneth William Gillespie as a director (1 page)
17 November 2010	Appointment of Mr Kenneth William Gillespie as a director (1 page)
7 October 2010	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
7 October 2010	Termination of appointment of Charles Mcleod as a director (1 page)
7 October 2010	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
7 October 2010	Termination of appointment of Charles Mcleod as a director (1 page)
16 August 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
8 July 2010	Termination of appointment of Michael Davis as a director (1 page)
8 July 2010	Appointment of Mr Michael William Couzens as a director (2 pages)
8 July 2010	Termination of appointment of Michael Davis as a director (1 page)
8 July 2010	Appointment of Mr Michael William Couzens as a director (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (30 pages)
16 June 2010	Full accounts made up to 31 December 2009 (30 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
17 March 2010	Termination of appointment of Roger Thompson as a director (1 page)
17 March 2010	Termination of appointment of Roger Thompson as a director (1 page)
5 August 2009	Director appointed mr michael edward davis (1 page)
5 August 2009	Director appointed mr michael edward davis (1 page)
17 July 2009	Return made up to 25/04/09; full list of members (4 pages)
17 July 2009	Return made up to 25/04/09; full list of members (4 pages)
17 July 2009	Gbp nc 1000/50000\01/07/08 (2 pages)
17 July 2009	Gbp nc 1000/50000\01/07/08 (2 pages)
14 May 2009	Full accounts made up to 31 December 2008 (20 pages)
14 May 2009	Full accounts made up to 31 December 2008 (20 pages)
13 February 2009	Director appointed charles george alexander mcleod (3 pages)
13 February 2009	Director appointed charles george alexander mcleod (3 pages)
12 January 2009	Director's change of particulars / roger thompson / 01/12/2008 (1 page)
12 January 2009	Director's change of particulars / roger thompson / 01/12/2008 (1 page)
11 November 2008	Director appointed benjamin matthew cashin (3 pages)
11 November 2008	Director appointed benjamin matthew cashin (3 pages)
28 October 2008	Appointment terminated director david lindsay (2 pages)
28 October 2008	Appointment terminated director steven slater (2 pages)
28 October 2008	Appointment terminated director david lindsay (2 pages)
28 October 2008	Appointment terminated director david snowdon (2 pages)
28 October 2008	Appointment terminated director steven slater (2 pages)
28 October 2008	Appointment terminated director david snowdon (2 pages)
3 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
3 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
22 July 2008	Director appointed david boyd lindsay (3 pages)
22 July 2008	Director appointed david boyd lindsay (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
1 July 2008	Director appointed michael andrew donn (3 pages)
1 July 2008	Director appointed david james snowdon (3 pages)
1 July 2008	Director appointed david james snowdon (3 pages)
1 July 2008	Director appointed roger mark thompson (3 pages)
1 July 2008	Director appointed michael andrew donn (3 pages)
1 July 2008	Director appointed roger mark thompson (3 pages)
25 April 2008	Incorporation (18 pages)
25 April 2008	Incorporation (18 pages)