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CHRISTIE'S EDUCATION LIMITED

Company number 01344504

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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)
10 May 2018 TM01 Termination of appointment of Andrew Jonathan Ward as a director on 9 May 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 3,300,002.00
26 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2018 AP01 Appointment of Professor Trevor Herbert as a director on 14 February 2018
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CH01 Director's details changed for Mr Andrew Jonathan Ward on 11 July 2017
01 Mar 2017 TM01 Termination of appointment of Fiona Brenda Joanne Guernaoui as a director on 28 February 2017
23 Dec 2016 AP01 Appointment of Mr Andrew Jonathan Ward as a director on 22 December 2016
22 Dec 2016 CC04 Statement of company's objects
06 Dec 2016 TM01 Termination of appointment of Michael Andrew Michael as a director on 5 December 2016
10 Oct 2016 TM01 Termination of appointment of Christopher Edmund Clayton-Jones as a director on 3 October 2016
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 AP03 Appointment of Sheetal Patel as a secretary on 2 March 2016
03 Mar 2016 AP01 Appointment of Adele Christine Falconer as a director on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Martin Andrew Noble Wilson as a director on 29 February 2016
03 Mar 2016 TM02 Termination of appointment of Adele Christine Falconer as a secretary on 2 March 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
21 Sep 2015 AP01 Appointment of Fiona Brenda Joanne Guernaoui as a director on 3 September 2015
12 May 2015 AP03 Appointment of Adele Christine Falconer as a secretary on 7 May 2015
12 May 2015 TM02 Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015
11 Feb 2015 AP01 Appointment of Martin Andrew Noble Wilson as a director on 29 January 2015