BLUE DUCK EDUCATION LTD

Company number 06626639

Date	Type	Description	View / Download
18 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 78.284	(9 pages)
18 Sep 2016	SH06	Cancellation of shares. Statement of capital on 12 August 2016 GBP 70.479	(8 pages)
18 Sep 2016	SH03	Purchase of own shares.	(3 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
15 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 129.379	(7 pages)
22 Jan 2016	AD01	Registered office address changed from 4th 4th Floor, 33 Cannon Street London EC4M 5SB England to 4th Floor, 33 Cannon Street London EC4M 5SB on 22 January 2016	(1 page)
20 Jan 2016	AD01	Registered office address changed from 4th Floor 1 Euston Square 40 Melton Street London NW1 2FD to 4th 4th Floor, 33 Cannon Street London EC4M 5SB on 20 January 2016	(1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
08 Jan 2016	CH01	Director's details changed for Mr. Mohit Midha on 8 January 2016	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Toby Rowland as a director on 18 November 2015	(1 page)
18 Nov 2015	AP03	Appointment of Mr. Aston Martin Keys as a secretary on 18 November 2015	(2 pages)
18 Nov 2015	TM02	Termination of appointment of Toby Rowland as a secretary on 18 November 2015	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
22 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 129.379	(6 pages)
17 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 07/02/2014	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Sep 2014	AP01	Appointment of Mr. Mohit Midha as a director on 1 July 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 131.819	(6 pages)
06 Aug 2014	AP01	Appointment of Mr. Bruno Cani Stussi-Neves as a director on 24 January 2014	(2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 131.819 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2014	(5 pages)
06 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Aug 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
04 Mar 2013	AD01	Registered office address changed from 22-24 Torrington Place London WC1E 7HJ United Kingdom on 4 March 2013	(1 page)

Previous

• 1
• 2
• 3
• 4

Next