BLUE DUCK EDUCATION LTD

Company number 06626639

Date	Type	Description	View / Download
05 Mar 2020	AP01	Appointment of Mr Sven Bernd Fischer as a director on 1 March 2020	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Ralf Halfbrodt as a director on 19 November 2019	(1 page)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
10 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from 4-14 Tabernacle Street 1st Floor London EC2A 4DD England to 4-14 Tabernacle Street 1st Floor London EC2A 4LU on 5 March 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 4-14 Tabernacle Street 1st Floor London EC2A 4DD on 4 March 2019	(1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
14 Aug 2018	AP01	Appointment of Mr Jens Kreye as a director on 6 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Timo Blümer as a director on 6 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Achim Schröder as a director on 6 August 2018	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(7 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreement 14/03/2018	(41 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 88.704	(6 pages)
21 Mar 2018	TM01	Termination of appointment of Rogan James Angelini-Hurll as a director on 14 February 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Greg Mauro as a director on 14 February 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Bruno Cani Stussi-Neves as a director on 14 February 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Ralf Halfbrodt as a director on 14 February 2018	(2 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 88.704	(11 pages)
22 Nov 2017	CH03	Secretary's details changed for Mr. Aston Martin Keys on 22 November 2017	(1 page)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 79.663	(6 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
05 Apr 2017	AD01	Registered office address changed from 4th Floor, 33 Cannon Street London EC4M 5SB England to 26 Finsbury Square London EC2A 1DS on 5 April 2017	(1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement approved 05/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Sep 2016	SH08	Change of share class name or designation	(2 pages)

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