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EDUCATION PERSONNEL HOLDCO LIMITED

Company number 07315041

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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)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	CERTNM	Company name changed tp holdco LIMITED\certificate issued on 26/07/11 CONNOT ‐	View PDF Company name changed tp holdco LIMITED\certificate issued on 26/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 3,386.20	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 3,386.20 - link opens in a new window - 10 pages (10 pages)
07 Dec 2010	AP01	Appointment of Julian Harley as a director	View PDF Appointment of Julian Harley as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 30 November 2011	View PDF Current accounting period extended from 31 July 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AD01	Registered office address changed from 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ on 11 October 2010	View PDF Registered office address changed from 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 45,106	View PDF Statement of capital following an allotment of shares on 23 July 2010 GBP 45,106 - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	TM01	Termination of appointment of Richard Crayton as a director	View PDF Termination of appointment of Richard Crayton as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AP01	Appointment of Mr John Vincent Bowman as a director	View PDF Appointment of Mr John Vincent Bowman as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AP01	Appointment of Jonathan Nicholas Roback as a director	View PDF Appointment of Jonathan Nicholas Roback as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
14 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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