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EDUC8 LIMITED

Company number 05059754

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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)
17 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
13 Jul 2018 SH08 Change of share class name or designation
12 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Dec 2017 AD01 Registered office address changed from 14 Gelliwastad Rd Pontypridd Mid Glamorgan CF37 2BW to London House 1-3 Penallta Road Ystrad Mynach Hengoed CF82 7AP on 21 December 2017
08 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
01 Nov 2017 AP01 Appointment of Mr Steven Murray Lewis as a director on 11 October 2017
01 Nov 2017 CH01 Director's details changed for Mrs Gaynor Tucker on 11 October 2017
01 Nov 2017 CH01 Director's details changed for Mr Colin John Tucker on 11 October 2017
01 Nov 2017 CH01 Director's details changed for Mr Grant Santos on 11 October 2017
01 Nov 2017 AP03 Appointment of Mrs Gaynor Tucker as a secretary on 11 October 2017
01 Nov 2017 TM02 Termination of appointment of Grant Santos as a secretary on 11 October 2017
08 Aug 2017 SH02 Statement of capital on 24 July 2017
  • GBP 20
10 May 2017 MR04 Satisfaction of charge 050597540005 in full
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Mar 2017 MR01 Registration of charge 050597540006, created on 31 March 2017
26 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 167,020
24 Jun 2015 MR01 Registration of charge 050597540005, created on 22 June 2015
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Apr 2015 MR04 Satisfaction of charge 1 in full
26 Mar 2015 MR04 Satisfaction of charge 3 in full
21 Mar 2015 MR04 Satisfaction of charge 2 in full
17 Mar 2015 MR04 Satisfaction of charge 4 in full