GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED

Company number 04742550

Date	Type	Description	View / Download
16 Sep 2016	AUD	Auditor's resignation	(1 page)
24 Aug 2016	AA	Group of companies' accounts made up to 31 August 2015	(37 pages)
20 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,001,000	(7 pages)
09 Nov 2015	AP01	Appointment of Rony Ram Valeny as a director on 3 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Ravi Ramani as a director on 3 November 2015	(1 page)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
23 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 August 2015	(3 pages)
20 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2,001,000	(7 pages)
20 May 2015	CH01	Director's details changed for Jay Varkey on 19 May 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Ravi Ramani on 19 May 2015	(2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interest 18/03/2015	(42 pages)
07 Apr 2015	CC04	Statement of company's objects	(2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 2,001,000	(4 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
18 Jul 2014	CH01	Director's details changed for Ravi Ramani on 22 May 2014	(2 pages)
06 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,000	(6 pages)
26 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
03 Jun 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
21 May 2013	CH01	Director's details changed for Jay Varkey on 18 February 2013	(2 pages)
21 May 2013	CH04	Secretary's details changed for M&R Secretarial Services Limited on 19 February 2013	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Sunny Varkey as a director	(1 page)
19 Mar 2013	AD01	Registered office address changed from 112 Hills Road Cambridge CB2 1PH on 19 March 2013	(1 page)