THE EDUCATIONAL RECORDING AGENCY LIMITED

Company number 02423219

Date	Type	Description	View / Download
15 May 2020	AP01	Appointment of Mr Andrew James Harrower as a director on 4 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Andrew Robert Chowns as a director on 30 April 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mr Andrew Dunlop Provan as a director on 17 April 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of Andrew Harrower as a director on 17 April 2020	(1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Dispute resolution procedure of company approved & adopted/membership agreement approved & adopted/code of conduct approved & adopted 29/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
03 Feb 2020	AP01	Appointment of Mr Paul Fernand, Andre Seheult as a director on 28 January 2020	(2 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(23 pages)
29 Nov 2018	AP01	Appointment of Ms Mary Bridget Egan as a director on 16 November 2018	(2 pages)
29 Nov 2018	AD01	Registered office address changed from 1st Floor, Barnard's Inn 86 Fetter Lane London EC4A 1EN England to 5th Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HX on 29 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Susan Margaret Malden as a director on 16 November 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Iestyn Sion Morris as a director on 15 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Heledd Angharad Evans as a director on 15 October 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(23 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
31 Jan 2018	AP01	Appointment of Mr Jeremy Christian Richard Bell as a director on 18 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Peter Richard Mason as a director on 1 January 2018	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
15 Jun 2017	AP03	Appointment of Ms Helena Djurkovic as a secretary on 15 June 2017	(2 pages)
15 Jun 2017	TM02	Termination of appointment of Helen Nicholson as a secretary on 14 June 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Horace Trubridge as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of John Frank Smith as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr John Vincent Peter O'sullivan as a director on 10 March 2017	(2 pages)