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NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED

Company number 06590752

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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)
03 Jul 2012 CH01 Director's details changed for Kosmas Kalliarekos on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Graeme Robert Halder on 3 July 2012
21 May 2012 AD01 Registered office address changed from , the Old Vicarage Market Place, Castle Donington, Derbyshire, DE74 2JB, United Kingdom on 21 May 2012
18 Apr 2012 AD01 Registered office address changed from , Nord House Third Avenue, Centrum 100, Burton-on-Trent, Staffordshire, DE14 2WD, United Kingdom on 18 April 2012
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • USD 67,541,554.19
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 20/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2012 SH10 Particulars of variation of rights attached to shares
05 Apr 2012 SH02 Sub-division of shares on 15 March 2012
05 Apr 2012 SH02 Consolidation and sub-division of shares on 15 March 2012
05 Apr 2012 SH14 Redenomination of shares. Statement of capital 15 March 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 15/03/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
06 Mar 2012 AP01 Appointment of Andrew Fitzmaurice as a director
06 Mar 2012 AP01 Appointment of Alan Howard Mitchell Kelsey as a director
05 Mar 2012 SH14 Redenomination of shares. Statement of capital 21 February 2012
05 Mar 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
05 Mar 2012 AP01 Appointment of Graeme Robert Halder as a director
05 Mar 2012 AP03 Appointment of Graeme Halder as a secretary
02 Mar 2012 CERTNM Company name changed premier education (uk) holdco PLC\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
02 Mar 2012 CONNOT Change of name notice
02 Mar 2012 RR01 Re-registration from a private company to a public company
02 Mar 2012 AUDR Auditor's report
02 Mar 2012 AUDS Auditor's statement