AVANTIS EDUCATION LIMITED

Company number 06318008

Date	Type	Description	View / Download
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Apr 2020	CC04	Statement of company's objects	(2 pages)
23 Mar 2020	MR01	Registration of charge 063180080006, created on 3 March 2020	(43 pages)
17 Mar 2020	AP01	Appointment of Mr Owen Trotter as a director on 3 March 2020	(2 pages)
28 Feb 2020	PSC05	Change of details for Learnpad Limited as a person with significant control on 27 June 2017	(2 pages)
28 Feb 2020	PSC05	Change of details for Learnpad Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2020	MR04	Satisfaction of charge 063180080003 in full	(1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
19 Jul 2019	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
03 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
19 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
27 Jun 2017	AD01	Registered office address changed from 21 the Glenmore Centre Jessop Court Quedgeley Gloucester GL2 2AP England to Unit 2 and 3 Jessop Court Waterwells Business Park, Quedgeley Gloucester GL2 2AP on 27 June 2017	(1 page)
14 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
22 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
04 Apr 2016	AD01	Registered office address changed from 11 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester GL2 2AP to 21 the Glenmore Centre Jessop Court Quedgeley Gloucester GL2 2AP on 4 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Huw Aled Williams as a director on 1 April 2016	(2 pages)
01 Apr 2016	MR04	Satisfaction of charge 063180080001 in full	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
27 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(3 pages)
31 Jul 2015	MR01	Registration of charge 063180080005, created on 30 July 2015	(13 pages)
01 Jun 2015	MR01	Registration of charge 063180080004, created on 1 June 2015	(13 pages)

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