AUTHENTIC EDUCATION GROUP LIMITED

Company number 07977940

Date	Type	Description	View / Download
27 Apr 2022	AP01	Appointment of Mr John Seal as a director on 8 April 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Mr Roy Timothy Paul Watson as a director on 8 April 2022	(2 pages)
26 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
26 Mar 2022	AP01	Appointment of Mr Anthony Smith as a director on 4 January 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Martin Luffman as a director on 4 November 2021	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Stephen Charles Bates as a director on 4 November 2021	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Pat Marchiori-White as a director on 31 December 2021	(1 page)
17 Mar 2022	TM01	Termination of appointment of Marilyn Bramford as a director on 31 December 2021	(1 page)
16 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	(72 pages)
09 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
01 Apr 2021	AP03	Appointment of Mrs Carol Anne Box as a secretary on 1 April 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Sherri Lee Hawkins as a secretary on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Edward James Taylor as a director on 31 December 2020	(1 page)
15 Mar 2021	AA	Group of companies' accounts made up to 31 August 2020	(60 pages)
11 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
11 Dec 2020	PSC07	Cessation of Lesley Ann Spain as a person with significant control on 20 December 2018	(1 page)
11 Dec 2020	PSC07	Cessation of Alan Richard Connell as a person with significant control on 20 December 2018	(1 page)
11 Dec 2020	PSC07	Cessation of Nigel Robert Smith as a person with significant control on 20 December 2018	(1 page)
07 May 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
07 May 2020	CH01	Director's details changed for Mrs Marilyn Bramford on 28 October 2019	(2 pages)
07 May 2020	TM01	Termination of appointment of Jonathan Badger as a director on 26 March 2019	(1 page)
27 Mar 2020	AA	Group of companies' accounts made up to 31 August 2019	(61 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
03 Jun 2019	CC04	Statement of company's objects	(2 pages)
15 Apr 2019	AA	Group of companies' accounts made up to 31 August 2018	(56 pages)

Previous

• 1
• 2
• 3
• 4

Next