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EDUCO ONE LIMITED

Company number 07627001

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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)
08 Jun 2017 RP04AR01 Second filing of the annual return made up to 9 May 2015
08 Jun 2017 RP04AR01 Second filing of the annual return made up to 9 May 2014
08 Jun 2017 RP04AR01 Second filing of the annual return made up to 9 May 2013
08 Jun 2017 RP04AR01 Second filing of the annual return made up to 6 May 2012
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
14 Dec 2016 AP01 Appointment of Mr David Joseph Brailer as a director on 30 November 2016
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 38,548.99
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/17.
22 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 38,548.99
  • ANNOTATION Clarification a second filed 08/06/17 was registered on 08/06/17.
12 Nov 2014 AP01 Appointment of Mr Sacha Oshry as a director on 5 November 2014
09 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 38,548.99
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/17.
26 Sep 2013 CH01 Director's details changed for Margaret Hill on 20 August 2013
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/17
28 May 2013 CH01 Director's details changed for Margaret Hill on 10 May 2012
28 May 2013 CH01 Director's details changed for Andrew John Murrell on 10 May 2012
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/17.
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 2,663.74
13 Jan 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
14 Sep 2011 AD01 Registered office address changed from , New Court St Swithin's Lane, London, EC4P 4DU, United Kingdom on 14 September 2011
18 Aug 2011 AP01 Appointment of Margaret Hill as a director
18 Aug 2011 AP01 Appointment of Andrew John Murrell as a director