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HOUSE SCHOOLS GROUP

Company number 04197560

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Jun 2016	MISC	AD03 form	View PDF AD03 form - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 150,402	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 150,402 - link opens in a new window - 12 pages (12 pages)
05 May 2016	CH01	Director's details changed for Ms Olivia Caroline Anna Rentoul on 4 May 2016	View PDF Director's details changed for Ms Olivia Caroline Anna Rentoul on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Mrs Tessa Caroline Anna Rentoul on 4 May 2016	View PDF Director's details changed for Mrs Tessa Caroline Anna Rentoul on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Ms Rebecca Katherine Rentoul on 4 May 2016	View PDF Director's details changed for Ms Rebecca Katherine Rentoul on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Mr Anthony Mervyn Rentoul on 4 May 2016	View PDF Director's details changed for Mr Anthony Mervyn Rentoul on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for James Alexander Rentoul on 4 May 2016	View PDF Director's details changed for James Alexander Rentoul on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Ms Mary Caroline Rentoul on 4 May 2016	View PDF Director's details changed for Ms Mary Caroline Rentoul on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Ms Hannah Clementine Poppy Rentoul on 4 May 2016	View PDF Director's details changed for Ms Hannah Clementine Poppy Rentoul on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Ms Anna Lucinda Rentoul on 4 May 2016	View PDF Director's details changed for Ms Anna Lucinda Rentoul on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Ms Charlotte Sara Huttner on 4 May 2016	View PDF Director's details changed for Ms Charlotte Sara Huttner on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 47 pages (47 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2015	MR01	Registration of charge 041975600001, created on 27 August 2015	View PDF Registration of charge 041975600001, created on 27 August 2015 - link opens in a new window - 26 pages (26 pages)
07 Sep 2015	MR01	Registration of charge 041975600002, created on 27 August 2015	View PDF Registration of charge 041975600002, created on 27 August 2015 - link opens in a new window - 28 pages (28 pages)
02 Sep 2015	AP01	Appointment of Ms Hannah Clementine Poppy Rentoul as a director on 27 August 2015	View PDF Appointment of Ms Hannah Clementine Poppy Rentoul as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AP01	Appointment of Ms Olivia Caroline Anna Rentoul as a director on 27 August 2015	View PDF Appointment of Ms Olivia Caroline Anna Rentoul as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)

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HOUSE SCHOOLS GROUP

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