HOUSE SCHOOLS GROUP

Company number 04197560

Date	Type	Description	View / Download
16 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(9 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Feb 2020	SH08	Change of share class name or designation	(2 pages)
24 Feb 2020	SH08	Change of share class name or designation	(2 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
12 Feb 2020	PSC02	Notification of Deg Schools Ltd as a person with significant control on 7 February 2020	(2 pages)
11 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 11 February 2020	(2 pages)
07 Feb 2020	AD01	Registered office address changed from 42 Hartington Road London W4 3TX to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Rebecca Katherine Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Olivia Caroline Anna Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Mary Caroline Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Tessa Caroline Anna Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 7 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 7 February 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Hannah Clementine Poppy Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of James Alexander Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Anthony Mervyn Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Charlotte Sara Huttner as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Anna Lucinda Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 041975600001 in full	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 041975600002 in full	(1 page)
22 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jan 2020	PSC07	Cessation of James Alexander Rentoul as a person with significant control on 9 December 2019	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)

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