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JUSTIN CRAIG EDUCATION HOLDINGS LIMITED

Company number 06310698

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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)
06 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,355
30 Jul 2015 TM01 Termination of appointment of Anu Jagota as a director on 8 July 2015
22 Jun 2015 TM01 Termination of appointment of Simon Ralph Rawson Williamson as a director on 31 May 2015
11 Jun 2015 AA Accounts for a small company made up to 30 June 2014
30 Apr 2015 MR01 Registration of charge 063106980007, created on 23 April 2015
27 Apr 2015 MR01 Registration of charge 063106980006, created on 23 April 2015
12 Dec 2014 MA Memorandum and Articles of Association
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2014 MR01 Registration of charge 063106980005, created on 26 November 2014
29 Nov 2014 MR01 Registration of charge 063106980003, created on 26 November 2014
29 Nov 2014 MR01 Registration of charge 063106980004, created on 26 November 2014
24 Nov 2014 MISC Section 519
13 Nov 2014 AP01 Appointment of Mr Josh Kaufman as a director on 29 October 2014
12 Nov 2014 AP01 Appointment of Mr Spencer Howard Coles as a director on 29 October 2014
12 Nov 2014 AP01 Appointment of Mr Martin Andrew Mcinroy as a director on 29 October 2014
12 Nov 2014 AP01 Appointment of Mr Nigel Ker Stout as a director on 29 October 2014
07 Nov 2014 TM01 Termination of appointment of Daniel Stern as a director on 29 October 2014
07 Nov 2014 TM01 Termination of appointment of Christopher John Max Curry as a director on 29 October 2014
01 Nov 2014 MR04 Satisfaction of charge 1 in full
01 Nov 2014 MR04 Satisfaction of charge 2 in full
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10,355
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 10,355
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2014 MEM/ARTS Memorandum and Articles of Association
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities