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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)
02 Mar 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Mar 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Mar 2012 BS Balance Sheet
02 Mar 2012 MAR Re-registration of Memorandum and Articles
20 Feb 2012 AA Group of companies' accounts made up to 31 August 2011
18 Jan 2012 SH14 Redenomination of shares. Statement of capital 31 August 2011
15 Dec 2011 SH14 Redenomination of shares. Statement of capital 31 August 2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • USD 65,246,056
  • GBP 1,409,802.34
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,408,215.93
  • USD 65,246,056
24 Oct 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
06 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,428,749.04
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2011 AA Group of companies' accounts made up to 31 August 2010
10 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
17 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2010 SH10 Particulars of variation of rights attached to shares
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 1,038,427.72
15 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 1,035,149.60
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 1,031,922.73
08 Jul 2009 88(2) Ad 29/05/09\gbp si 170079@0.01=1700.79\gbp ic 1027498.58/1029199.37\
08 Jul 2009 88(2) Ad 29/05/09\gbp si 1424202@0.01=14242.02\gbp ic 1013256.56/1027498.58\