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STUDYHOME 1992 LIMITED

Company number 02358326

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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)
07 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2018 AA Full accounts made up to 30 June 2018
01 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
28 Nov 2017 AA Full accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
26 Jul 2017 SH03 Purchase of own shares.
23 Jun 2017 MR01 Registration of charge 023583260012, created on 22 June 2017
23 Jun 2017 MR01 Registration of charge 023583260011, created on 22 June 2017
13 Jun 2017 SH30 Directors statement and auditors report. Out of capital
13 Jun 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Nov 2016 MR01 Registration of charge 023583260010, created on 29 November 2016
24 Nov 2016 MR01 Registration of charge 023583260008, created on 21 November 2016
24 Nov 2016 MR01 Registration of charge 023583260009, created on 18 November 2016
03 Nov 2016 AA Full accounts made up to 30 June 2016
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 5,905,658.70
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5,576,932.80
23 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2015 AA Full accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,409,036.4
18 Sep 2015 AUD Auditor's resignation
15 Sep 2015 AUD Auditor's resignation
19 Nov 2014 AA Full accounts made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,409,036.4
29 Oct 2013 AA Full accounts made up to 30 June 2013