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LIFESKILLS EDUCATION LIMITED

Company number 07853271

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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)
07 May 2013 MISC Section 519
28 Feb 2013 SH10 Particulars of variation of rights attached to shares
28 Feb 2013 SH08 Change of share class name or designation
04 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
12 Dec 2012 TM01 Termination of appointment of Stephanie Manuel as a director
18 Sep 2012 AA Full accounts made up to 31 May 2012
12 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2012 AP01 Appointment of Henry Mackinson Meikle as a director
12 Apr 2012 AP01 Appointment of Manzoor Gulamhussein Kassam Ishani as a director
12 Apr 2012 AP01 Appointment of Richard David Neil Dawson as a director
12 Apr 2012 AP01 Appointment of Ms Stephanie Ann Manuel as a director
12 Apr 2012 SH10 Particulars of variation of rights attached to shares
12 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 10,000
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 MEM/ARTS Memorandum and Articles of Association
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 May 2012
20 Jan 2012 CERTNM Company name changed swingdrive LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-18
20 Jan 2012 CONNOT Change of name notice
18 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)