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EDUVIVRE GROUP LTD

Company number 03516600

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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)
15 Jul 2021 CH01 Director's details changed for Dr Dominic Harrison on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Clare Elizabeth Wilson on 14 July 2021
07 Jul 2021 AP01 Appointment of Dominic Harrison as a director on 29 June 2021
05 Jul 2021 AP01 Appointment of Clare Elizabeth Wilson as a director on 29 June 2021
05 Jul 2021 MR04 Satisfaction of charge 035166000004 in full
19 Jan 2021 MR04 Satisfaction of charge 035166000002 in full
19 Jan 2021 MR04 Satisfaction of charge 035166000003 in full
03 Jan 2021 MR01 Registration of charge 035166000004, created on 23 December 2020
07 Dec 2020 AA Accounts for a small company made up to 31 March 2020
23 Oct 2020 AP01 Appointment of Mr Stephen Martin Booty as a director on 23 October 2020
27 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from The Old School House 69 High Street Stetchworth Newmarket CB8 9th England to Bentley Manor Box Trees Road Dorridge Solihull B93 8NP on 16 June 2020
14 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Nov 2019 MR01 Registration of charge 035166000003, created on 30 October 2019
07 Oct 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 11 June 2019 to 31 March 2019
12 Jun 2019 TM01 Termination of appointment of Edward Horton Peter David as a director on 10 June 2019
12 Mar 2019 AA Total exemption full accounts made up to 11 June 2018
19 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 11 June 2018
12 Dec 2018 AD01 Registered office address changed from 85 Melrose Avenue London SW19 8BU England to The Old School House 69 High Street Stetchworth Newmarket CB8 9th on 12 December 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
26 Jun 2018 SH08 Change of share class name or designation
26 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 CC04 Statement of company's objects
21 Jun 2018 SH10 Particulars of variation of rights attached to shares