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EDUCO TWO SUB LIMITED

Company number 07664061

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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)
29 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 587,110
09 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 587,110
26 Sep 2013 CH01 Director's details changed for Margaret Hill on 20 August 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 56,004
13 Jan 2012 AA01 Previous accounting period shortened from 30 June 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
12 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 24/06/2011
18 Aug 2011 AP01 Appointment of Margaret Hill as a director
18 Aug 2011 AP01 Appointment of Andrew John Murrell as a director
17 Aug 2011 AP01 Appointment of Mr Reid Samuel Perper as a director
22 Jul 2011 TM01 Termination of appointment of Sacha Oshry as a director
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 5,311.06
  • ANNOTATION A second filed SH01 was registered on 12/09/2011
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2011 MEM/ARTS Memorandum and Articles of Association
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 NEWINC Incorporation