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EZ EDUCATION LTD

Company number 08038218

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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)
01 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 3.26
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 3.07
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 2.76
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2.460129
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 2.46
30 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 2.25
07 May 2015 SH02 Sub-division of shares on 23 April 2015
07 May 2015 SH08 Change of share class name or designation
27 Jan 2015 AA Micro company accounts made up to 30 April 2014
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2.22
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 2.22
15 Jul 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
15 Jul 2014 CH01 Director's details changed for Mr Thomas Minor on 1 June 2014
15 Jul 2014 CH01 Director's details changed for Ms Nicola Chilman on 1 June 2014
15 Jul 2014 AD01 Registered office address changed from C/O Thomas Minor 6 Westwoods, Box Road Bath BA1 7QE United Kingdom to University of Bath Innovation Centre Carpenter House Broad Quay Bath BA1 1UD on 15 July 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2.08
30 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 04/04/2014
31 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted