HB EDUCATION LIMITED

Company number 06247659

Date	Type	Description	View / Download
21 Jan 2019	MR04	Satisfaction of charge 062476590010 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 062476590011 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 062476590009 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 062476590007 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 062476590008 in full	(1 page)
16 Jan 2019	MR01	Registration of charge 062476590012, created on 14 January 2019	(27 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 175,421,530	(3 pages)
09 Jan 2019	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	(3 pages)
28 Nov 2018	SH06	Cancellation of shares. Statement of capital on 28 September 2018 GBP 173,685,000.00 ANNOTATION Clarification This document is a second filed SH06 registered on 09/10/2018.	(5 pages)
09 Oct 2018	SH06	Cancellation of shares. Statement of capital on 28 September 2018 GBP 17,397,300.000 ANNOTATION Clarification a second filed SH06 was registered on 28/11/2018.	(5 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
09 Oct 2018	SH03	Purchase of own shares.	(3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(58 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 19/09/2018	(1 page)
20 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-18	(3 pages)
25 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(9 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 173,703,666.63	(3 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 173,705,000	(4 pages)
16 Apr 2018	SH02	Sub-division of shares on 12 March 2018	(4 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
27 Mar 2018	CC04	Statement of company's objects	(2 pages)
23 Mar 2018	AP01	Appointment of Mr. John Gordon Firth as a director on 23 March 2018	(2 pages)
23 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	(54 pages)

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