HORIZON EDUCATION (SOUTH LONDON) LIMITED

Company number 06984574

Date	Type	Description	View / Download
24 May 2021	AA	Full accounts made up to 31 August 2020	(32 pages)
12 May 2021	TM01	Termination of appointment of Paul Anthony Callander as a director on 9 April 2021	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
14 Oct 2020	AP01	Appointment of Mr David Richard Pugh as a director on 30 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Sharon Mary Roberts as a director on 30 September 2020	(1 page)
04 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	(26 pages)
11 Aug 2020	AP01	Appointment of Mrs Paula Bridget Sarah Keys as a director on 11 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Harriet Letitia Jemima Jane Taylor as a director on 11 August 2020	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/11/2022	(5 pages)
14 Oct 2019	MR01	Registration of charge 069845740008, created on 10 October 2019	(10 pages)
20 Sep 2019	SH08	Change of share class name or designation	(2 pages)
20 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Sep 2019	CC04	Statement of company's objects	(2 pages)
10 Sep 2019	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to Venture House Longford Road Cannock Staffordshire WS11 0LG on 10 September 2019	(1 page)
06 Sep 2019	PSC02	Notification of Horizon 2912 Limited as a person with significant control on 5 September 2019	(2 pages)
06 Sep 2019	PSC07	Cessation of Jonathan Stewart Clark as a person with significant control on 5 September 2019	(1 page)
06 Sep 2019	PSC07	Cessation of Adrienne Pamela Cherrywood as a person with significant control on 5 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Adrienne Pamela Cherrywood as a director on 5 September 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mrs Harriet Letitia Jemima Jane Taylor as a director on 5 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Paul Anthony Callander as a director on 5 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mrs Sharon Mary Roberts as a director on 5 September 2019	(2 pages)
06 Sep 2019	MR04	Satisfaction of charge 069845740007 in full	(1 page)
06 Sep 2019	MR04	Satisfaction of charge 069845740006 in full	(1 page)
29 Aug 2019	PSC04	Change of details for Ms Adrienne Pamela Cherrywood as a person with significant control on 6 April 2018	(2 pages)

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