KEYS GROUP PROGRESSIVE EDUCATION LIMITED

Company number 04949254

Date	Type	Description	View / Download
03 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	(3 pages)
11 Mar 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
15 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(20 pages)
16 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 300,001	(4 pages)
12 Jun 2015	CERTNM	Company name changed european wellcare education LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	(3 pages)
14 May 2015	MA	Memorandum and Articles of Association	(11 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Apr 2015	MR01	Registration of charge 049492540007, created on 31 March 2015	(48 pages)
04 Apr 2015	MR01	Registration of charge 049492540008, created on 31 March 2015	(74 pages)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 300,001	(4 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
10 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
13 Jan 2014	MISC	Section 519	(2 pages)
17 Dec 2013	MISC	Auditor resignation sec 519	(2 pages)
05 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 300,001	(4 pages)
05 Dec 2013	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
19 Apr 2013	MG01	Duplicate mortgage certificate charge no:6
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
05 Nov 2012	AD01	Registered office address changed from Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ United Kingdom on 5 November 2012	(1 page)