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EDUCATION UMBRELLA LTD

Company number 07776613

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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)
14 Dec 2018 AP01 Appointment of Mr Nicholas David Goodwin as a director on 12 December 2018
14 Dec 2018 TM01 Termination of appointment of Fred Grainger as a director on 12 December 2018
14 Dec 2018 TM01 Termination of appointment of Ian Grainger as a director on 12 December 2018
14 Dec 2018 PSC02 Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 12 December 2018
14 Dec 2018 PSC07 Cessation of Elaine Grainger as a person with significant control on 12 December 2018
14 Dec 2018 PSC07 Cessation of Alfred Grainger as a person with significant control on 12 December 2018
14 Dec 2018 MR04 Satisfaction of charge 1 in full
14 Dec 2018 MR04 Satisfaction of charge 2 in full
14 Dec 2018 MR04 Satisfaction of charge 077766130004 in full
14 Dec 2018 MR04 Satisfaction of charge 077766130005 in full
05 Dec 2018 MR04 Satisfaction of charge 077766130003 in full
09 Aug 2018 MR01 Registration of charge 077766130005, created on 27 July 2018
09 Aug 2018 MR01 Registration of charge 077766130004, created on 27 July 2018
20 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
23 Apr 2018 PSC04 Change of details for Mrs Elaine Grainger as a person with significant control on 14 March 2018
23 Apr 2018 PSC04 Change of details for Mr Alfred Grainger as a person with significant control on 14 March 2018
14 Mar 2018 CH01 Director's details changed for Mr Fred Grainger on 17 November 2017
17 Jan 2018 MR01 Registration of charge 077766130003, created on 10 January 2018
26 May 2017 RP04AR01 Second filing of the annual return made up to 29 April 2016
17 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
12 May 2017 CH01 Director's details changed for Ian Grainger on 4 May 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 916.66
26 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 900
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2017