FILE COPY CERTIFICATE OF INCORPORATION PRIVATE LIMITED COMPANY Company No. 881 3021 The Registrar of Companies for England and Wales, hereby certifies that THE SKINNERS' SCHOOL ACADEMY is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by guarantee, and the situation of its registered office is in England/Wales Given at Companies House on 12th December 2013 OF COO OFFICIAL SEAL OF THE Companies REGISTRAR OF COMPANIES In accordance With Seäon 9 of the Companies Act 2006
Corporate secretary Corporate secretary appointments Please use this secbon to lest all the corporate secretary appo•nrnents taken on formaton Name of corporate body/firm Building namelnumber sreet Post town CountylReglon Postcode Country Location of the registry of the corporate body or firm Is the corporate secretary registered Within the European Economc Area (EE.AP Yes Complete Section C3 only > No Complete Section C4 only EEA companies Please give details of the register where the company file IS kept (Including the relevant state) and the registration number In that register Where the company/ firm registered -T Registration number Non-EEA companies Please give details of the legal form of the corporate body or firm and the law by which 't IS governed If applicable. please also give details of the regsster In which It IS entered (Including the state) and Its registration number In that register Legal form of the corporate body or firm Governing law If applicable. the companyffirm IS registered 4 Registration number Signature I consent to act as secretary of the proposed company named In Section Al OXdrbonal If you Wish to appcynt more one corporate secretary, please the Corporate appointments continuation page Registered or pnnapal This the address that Will the public record This must be a physical locaton for delivery of documents It be a PO box number contaned Within a full DX number or LP (Legal Post Scotland) number Q EEA A full list of countnes of the EEA can be found In our guidance compameshouse gov uk rs the register mentmed In I Artlde 3 First Company a Non•EEA 'there you provided details of the (Ir.dudlng state) where company firm •s registered. you must also govtde Its number I that register 5 Signature The perscr. named above consents Signature to act as coroorate secretarv of the X proposed companv 05í12 '.•'eßlcn 50 hN01,'4 olf Director
above Signature Sgnature to act as director of the prcposed company x x CHFP041 5 2û12 Bertie Hotroyd-Pearce tn accordance With 9 of the Companies Act 2006 INOI - continuation page Application to register a company Director Director appointments Please use this section to 1st all the directors of the company For a corporate director, complete Sections Pnvae companies must appant at least one director who is an Individual Pubhcccmpanes must appant at least two directors, one of whith must be an Individual Former name(s) Rease IYOVlde any yeVlOUS names which have been used for business purposes In the last 20 years Marned women do not need to give former names unless previously used for twsrness purposes of residence This In æspect cf your usual residential address as stated Secton D4 Business occupaon 'f you have a business occupafion. please here If you do not, pteæe leave blank Mr Full forename(s) William Surname Parkes Former name(s) Country/State of residence 3 United Kingdom Nationality British Date of birth Business occupabon (If any) Governor , Director's service address Please complete the service address below YOU must also fill In the director's 5 Service address usual residential address In Section D4 This IS the address that Will appear on the pub\c record This does not
Forename(s) Surname @ The Worshipful Company of Skinners Address fî• Postcode 8 Dowgate Hill London Amount guaranteed O. £10 Subscriber's details Forename(s) O John Surname Moore-Bick Address @ The Skinners' School St John's Road, Tunbrldge Wells, Kent Postcode Amount guaranteed @ £10 Subscriber's details Forename(s) ! William Arthur Lionel Surname Cohen Address The Skinners' School Academy Trust St John's Road, Tunbridge Welts, Kent Postcode Amount guaranteed £10