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ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED

Company number 01269980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2021 AP01 Appointment of Ms Emma Dawkins as a director on 2 October 2021
14 Oct 2021 AP01 Appointment of Mr Daniel Anthony Brown as a director on 2 October 2021
14 Oct 2021 TM01 Termination of appointment of Avril Newman as a director on 14 October 2021
14 Oct 2021 TM01 Termination of appointment of Stephanie Walsh as a director on 14 October 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
19 Feb 2021 AA Accounts for a small company made up to 31 August 2020
22 Jan 2021 CH03 Secretary's details changed
21 Jan 2021 CH03 Secretary's details changed for Miss Carolanne Clarke on 28 August 2020
21 Jan 2021 AP01 Appointment of Ms Frances Deirdre Richardson as a director on 19 August 2020
21 Jan 2021 AP01 Appointment of Mr Sami Mirza as a director on 19 August 2020
21 Jan 2021 AP01 Appointment of Miss Simren Priestley as a director on 19 August 2020
21 Jan 2021 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 19 August 2020
21 Jan 2021 TM01 Termination of appointment of Quentin Mark Oliver as a director on 18 April 2020
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2021 MA Memorandum and Articles of Association
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
28 Jan 2020 AA Accounts for a small company made up to 31 August 2019
27 Sep 2019 MR04 Satisfaction of charge 5 in full
20 Sep 2019 AP03 Appointment of Miss Carolanne Clarke as a secretary on 20 September 2019
15 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
06 Feb 2019 AA Accounts for a small company made up to 31 August 2018
18 Dec 2018 AP01 Appointment of Mrs Julia Mary Ward as a director on 11 December 2018
18 Dec 2018 AP01 Appointment of Mr Ian Patterson as a director on 11 December 2018
18 Dec 2018 TM01 Termination of appointment of Richard Ellis as a director on 18 December 2018
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates