CAMBIAN EDUCATION SERVICES LIMITED

Company number 05554772

Date	Type	Description	View / Download
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
25 May 2016	MR01	Registration of charge 055547720007, created on 18 May 2016	(137 pages)
17 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 84,363,385	(7 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 84,363,385.00	(4 pages)
01 Apr 2015	MR01	Registration of charge 055547720006, created on 26 March 2015	(148 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from , 3 Bunhill Row, London, EC1Y 8YZ to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 30 January 2015	(1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 84,206,372.00	(4 pages)
20 Jan 2015	AAMD	Amended full accounts made up to 31 December 2013	(19 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 055547720005, created on 3 December 2014	(142 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 50,561,831	(8 pages)
18 Sep 2014	CH01	Director's details changed for Mr Andrew Patrick Griffith on 6 September 2014	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 50,561,831	(4 pages)

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