WATERBEAR EDUCATION LTD
| Status | ACTIVE |
| Company No. | 11023994 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2017 |
| Age | 6 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
WATERBEAR EDUCATION LTD is an active private limited company with number 11023994. It was incorporated 6 years, 8 months, 19 days ago, on 20 October 2017. The company address is Pavilion View Pavilion View, Brighton, BN1 1EY, East Sussex, United Kingdom.
Company Fillings
Capital alter shares consolidation
Date: 20 Jun 2024
Action Date: 30 May 2024
Category: Capital
Type: SH02
Date: 2024-05-30
Documents
Change person director company with change date
Date: 16 Apr 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-15
Officer name: Mr Bruce John Dickinson
Documents
Confirmation statement with updates
Date: 27 Mar 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-15
Officer name: Mr Terence Sweeney
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-15
Officer name: Mr Bruce John Dickinson
Documents
Accounts with accounts type small
Date: 11 Mar 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Resolution
Date: 18 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 26 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Appoint person director company with name date
Date: 23 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Holmes
Appointment date: 2022-12-14
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mark Cox
Termination date: 2022-12-14
Documents
Appoint person secretary company with name date
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Victoria Jane Collis
Appointment date: 2022-11-21
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Victoria Jane Collis
Appointment date: 2022-11-21
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catrin Elan Dilloway
Termination date: 2022-07-31
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanjay Patel
Appointment date: 2022-10-01
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bruce Logan
Termination date: 2022-10-27
Documents
Termination secretary company with name termination date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Bruce Logan
Termination date: 2022-10-27
Documents
Accounts with accounts type small
Date: 13 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Appoint person director company with name date
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catrin Elan Dilloway
Appointment date: 2022-02-14
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Sharp
Termination date: 2022-02-11
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bryant Symmonds
Termination date: 2021-03-17
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Sharp
Appointment date: 2021-07-20
Documents
Accounts with accounts type small
Date: 25 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Notification of a person with significant control statement
Date: 16 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Cessation of a person with significant control
Date: 16 Mar 2021
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bruce John Dickinson
Cessation date: 2021-02-24
Documents
Capital allotment shares
Date: 16 Mar 2021
Action Date: 24 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-24
Capital : 396,953.39 GBP
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Bryant Symmonds
Appointment date: 2020-11-04
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale Bellis
Termination date: 2020-11-04
Documents
Change to a person with significant control
Date: 11 Nov 2020
Action Date: 04 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-04
Psc name: Mr Bruce John Dickinson
Documents
Appoint person secretary company with name date
Date: 11 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Bruce Logan
Appointment date: 2020-11-04
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Bruce Logan
Appointment date: 2020-11-04
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Capital allotment shares
Date: 01 Oct 2020
Action Date: 13 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-13
Capital : 392,873.17 GBP
Documents
Capital allotment shares
Date: 01 Oct 2020
Action Date: 05 May 2019
Category: Capital
Type: SH01
Date: 2019-05-05
Capital : 352,501 GBP
Documents
Appoint person director company with name date
Date: 23 Sep 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Mark Cox
Appointment date: 2020-08-13
Documents
Accounts with accounts type small
Date: 27 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 11 May 2020
Action Date: 11 May 2020
Category: Address
Type: AD01
Change date: 2020-05-11
Old address: 100 Church Street Brighton East Sussex BN1 1UJ United Kingdom
New address: Pavilion View 19 New Road Brighton East Sussex BN1 1EY
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Clayden
Termination date: 2018-12-14
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Capital allotment shares
Date: 04 Dec 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-06
Capital : 910,000 GBP
Documents
Capital allotment shares
Date: 04 Dec 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-06
Capital : 206,000 GBP
Documents
Capital allotment shares
Date: 04 Dec 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-06
Capital : 116,000 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-04
Old address: C/O Paddenburg and Co. 100 Church Street Brighton East Sussex BN1 1UJ United Kingdom
New address: 100 Church Street Brighton East Sussex BN1 1UJ
Documents
Change account reference date company previous shortened
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-08-31
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Sweeney
Appointment date: 2018-02-06
Documents
Capital alter shares subdivision
Date: 27 Feb 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-06
Documents
Capital variation of rights attached to shares
Date: 27 Feb 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Feb 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dale Bellis
Appointment date: 2018-02-06
Documents
Change to a person with significant control
Date: 20 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-06
Psc name: Mr Bruce John Dickinson
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110239940001
Charge creation date: 2018-02-06
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark David Clayden
Appointment date: 2018-02-05
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Patrick James Bushell
Appointment date: 2018-02-05
Documents
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