- Company Overview for ENGLISH UK LIMITED (05120951)
- Filing history for ENGLISH UK LIMITED (05120951)
- People for ENGLISH UK LIMITED (05120951)
- Charges for ENGLISH UK LIMITED (05120951)
- More for ENGLISH UK LIMITED (05120951)
| 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) |
|---|---|---|---|
| 05 Jul 2024 | AP01 | Appointment of Mr Justin Quinn as a director on 17 May 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mrs Victoria Celeste Paterson as a director on 17 May 2024 | |
| 24 Jun 2024 | AP01 | Appointment of Mr James Alexander Herbertson as a director on 17 May 2024 | |
| 21 Jun 2024 | AP01 | Appointment of Ms Fiona Dunlop as a director on 17 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Peng Zhang as a director on 17 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Richard Andrew Fraser Simpson as a director on 17 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Stephan Marios Roussounis as a director on 17 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Timothy James Cooke as a director on 17 May 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Jago Alexander Brown as a director on 17 May 2024 | |
| 23 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
| 13 Sep 2023 | AP01 | Appointment of Dr Richard Andrew Fraser Simpson as a director on 8 September 2023 | |
| 11 Sep 2023 | TM01 | Termination of appointment of Catrin Jeanette Scifo Diamantino as a director on 8 September 2023 | |
| 14 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
| 14 Jun 2022 | MA | Memorandum and Articles of Association | |
| 14 Jun 2022 | RESOLUTIONS |
Resolutions
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| 13 Jun 2022 | AP01 | Appointment of Ms Francesca Giacomini as a director on 20 May 2022 | |
| 10 Jun 2022 | AP01 | Appointment of Ms Mary Doody as a director on 20 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Neil Alan Harris as a director on 20 May 2022 | |
| 30 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 25 May 2022 | TM01 | Termination of appointment of Sarah Jane Etchells as a director on 20 May 2022 | |
| 25 May 2022 | TM01 | Termination of appointment of Jane Elizabeth Dancaster as a director on 20 May 2022 | |
| 25 May 2022 | TM01 | Termination of appointment of Nigel Paul Paramor as a director on 20 May 2022 | |
| 06 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates |