HB EDUCATION LIMITED

Company number 06247659

Date	Type	Description	View / Download
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 173,653,000.01	(3 pages)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 May 2014	(17 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority revoked 15/07/2014 RES10 ‐ Resolution of allotment of securities	(60 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 173,653,000	(3 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 1ST August 2014	(7 pages)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
21 Sep 2012	TM01	Termination of appointment of Martin William Oliver Davies as a director on 20 September 2012	(1 page)
24 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
17 Jul 2012	MG01	Duplicate mortgage certificatecharge no:6
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
10 Jul 2012	TM01	Termination of appointment of Neil Irvine Bright as a director on 6 July 2012	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transaction 28/06/2012 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)
18 May 2012	AP01	Appointment of Mr Navneet Bali as a director on 17 May 2012	(2 pages)
13 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)

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