OHS 2023

Company number 04676737

Date	Type	Description	View / Download
12 May 2020	MR01	Registration of charge 046767370003, created on 6 May 2020	(20 pages)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	(3 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Feb 2020	PSC05	Change of details for House Schools Group as a person with significant control on 7 February 2020	(2 pages)
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 Tessa Caroline Anna 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 Anna Lucinda 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	TM02	Termination of appointment of Anthony Mervyn Rentoul as a secretary on 7 February 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from 16 Newton Grove London W4 1LB to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 7 February 2020	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 046767370002 in full	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
01 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
03 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
20 Jun 2016	MISC	Form AD03	(2 pages)
08 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	(8 pages)
17 Nov 2015	MA	Memorandum and Articles of Association	(11 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company enter into debenture 25/08/2015	(2 pages)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Sep 2015	MR01	Registration of charge 046767370002, created on 27 August 2015	(25 pages)
02 Sep 2015	TM01	Termination of appointment of Charles Peter Rentoul as a director on 27 August 2015	(1 page)
29 Jul 2015	AP01	Appointment of Ms Anna Lucinda Rentoul as a director on 10 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mrs Tessa Caroline Anna Rentoul as a director on 10 July 2015	(2 pages)

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