KAPLAN U.K. LIMITED

Company number 04678712

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
06 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 Nov 2018	AD01	Registered office address changed from Warwick Building, Kensington Village Avonmore Road London W14 8HQ England to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 30 November 2018	(1 page)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 51,743,698	(4 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2018	CH01	Director's details changed for Peter Houillon on 17 May 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(5 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 27/10/2017	(1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 51,330,611	(3 pages)
04 Jan 2018	AD01	Registered office address changed from 179-191 Borough High Street London SE1 1HR England to Warwick Building, Kensington Village Avonmore Road London W14 8HQ on 4 January 2018	(1 page)
01 Dec 2017	CH01	Director's details changed for Ms Rachael Victoria Convery on 1 December 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 May 2017	AP03	Appointment of Mr Andrew Gareth Edwards as a secretary on 25 May 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 51,330,607	(4 pages)
19 Jan 2017	CC04	Statement of company's objects	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth shar allot 30/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 40,282,075	(3 pages)
16 Mar 2016	CH01	Director's details changed for Peter Houillon on 1 December 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 May 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 40,282,075	(4 pages)