OUTSOURCE EDUCATION GROUP LIMITED

Company number 07475652

Date	Type	Description	View / Download
21 Jun 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr John Baumback as a director on 23 May 2016	(2 pages)
09 Jun 2016	AP03	Appointment of Mr John Baumback as a secretary on 23 May 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Mrs Lesley Barry as a director on 23 May 2016	(2 pages)
09 Jun 2016	AD01	Registered office address changed from 5 Exhibition House Addison Bridge Place London W14 8XP to C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG on 9 June 2016	(1 page)
08 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(15 pages)
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 21,250	(5 pages)
26 Nov 2015	TM01	Termination of appointment of Paul Dominic Jameson as a director on 30 October 2015	(1 page)
17 Jun 2015	CH01	Director's details changed for Craig John Aitken on 17 June 2015	(2 pages)
12 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(16 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 21,250	(6 pages)
11 Jul 2014	CH01	Director's details changed for Craig John Aitken on 10 July 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-04-02 GBP 21,250	(7 pages)
31 Mar 2014	SH08	Change of share class name or designation	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Mar 2014	AA	Group of companies' accounts made up to 31 July 2013	(16 pages)
25 Apr 2013	AD01	Registered office address changed from Churchward House Kemble Drive Swindon Wiltshire SN2 2TA United Kingdom on 25 April 2013	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
22 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 July 2011	(1 page)
03 Feb 2011	SH08	Change of share class name or designation	(1 page)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 21,250	(4 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares re-designated/dir's powers 31/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)