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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)
23 Jan 2013 AP01 Appointment of Ms Sandra Brandmeier as a director
22 Jan 2013 AP01 Appointment of Mr Kevin Joseph Wall as a director
21 Jan 2013 TM01 Termination of appointment of Terrence Wall as a director
21 Jan 2013 TM01 Termination of appointment of William Stroner as a director
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 9,315,121
15 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Kevin Wall as a director
27 Jan 2012 AP01 Appointment of Patrick Wall as a director
30 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2011 MISC Form 123
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 5,603,061
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 July 2009
  • GBP 1,503,061
19 Jul 2011 CERTNM Company name changed demco uk LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-06-23
19 Jul 2011 CONNOT Change of name notice
15 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of James Victor James as a director
14 Jan 2011 AP01 Appointment of Louise Mary Claire Mcdonald as a director
14 Jan 2011 AP01 Appointment of Mary Yeager as a director
30 Nov 2010 AUD Auditor's resignation
16 Nov 2010 TM01 Termination of appointment of Patrick Wall as a director
16 Nov 2010 TM01 Termination of appointment of Roger Peirce as a director
16 Nov 2010 TM01 Termination of appointment of Greg Larson as a director
16 Nov 2010 TM01 Termination of appointment of Jan Eddy as a director