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WF EDUCATION GROUP HOLDINGS LIMITED

Company number 05177177

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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)
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
25 Jul 2024 TM01 Termination of appointment of Paul Michael Finnie as a director on 24 July 2024
25 Jul 2024 AP01 Appointment of Mrs Megan Roundy as a director on 24 July 2024
24 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of James Victor James as a director on 17 August 2022
01 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Lee Michael Thomas as a director on 31 December 2021
20 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
29 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
14 Apr 2020 TM01 Termination of appointment of Sean Patrick Ryan as a director on 10 April 2020
18 Dec 2019 MA Memorandum and Articles of Association
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-16
13 Dec 2019 SH20 Statement by Directors
13 Dec 2019 SH19 Statement of capital on 13 December 2019
  • GBP 1.00
13 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares cancellation and extinguishing/shares subdivided 12/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
30 May 2019 AP01 Appointment of Mr Lee Michael Thomas as a director on 22 May 2019