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FROG EDUCATION LIMITED

Company number 03935677

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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)
28 Aug 2012 AD01 Registered office address changed from 2Nd Floor F Mill Dean Clough Halifax West Yorkshire HX3 5AX England on 28 August 2012
28 Jun 2012 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 14,027.70
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2012 AA Full accounts made up to 31 July 2011
02 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 13,470.8
21 Dec 2011 TM01 Termination of appointment of Kate Heal as a director
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 13,470.8
12 Oct 2011 SH03 Purchase of own shares.
05 Oct 2011 SH06 Cancellation of shares. Statement of capital on 5 October 2011
  • GBP 13,470.80
05 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2011 TM01 Termination of appointment of Robert Finney as a director
20 May 2011 CH01 Director's details changed for Mr Gareth John Davies on 1 March 2011
17 Mar 2011 AR01 Annual return made up to 28 February 2011. List of shareholders has changed
10 Jan 2011 AP01 Appointment of Sarah Lyn Van Haazel as a director
10 Dec 2010 AA Full accounts made up to 31 July 2010
20 Sep 2010 AP01 Appointment of Dato Seok Hong Yeoh as a director
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 13,538.50
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Amend share rights 15/07/2010
30 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2010 SH20 Statement by directors
27 Jul 2010 CAP-SS Solvency statement dated 15/07/10
27 Jul 2010 SH19 Statement of capital on 27 July 2010
  • GBP 10,695.40
27 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 15/07/2010