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TUTE EDUCATION LIMITED

Company number 08176584

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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)
15 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke article 22.2 & disapplied articles 22.4 to 22.8 respect of 65723 ord shares of £0.01 each 26/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke article 22.2 & disapplied articles 22.4 to 22.8 respect of 65723 ord shares of £0.01 each 26/03/2015 - link opens in a new window - 12 pages (12 pages)
12 Apr 2015	AD01	Registered office address changed from 8Th Floor 1 New York Street Manchester M1 4AD to Unit 3 Chesney Court Wrexham Technology Park Wrexham LL13 7YP on 12 April 2015	View PDF Registered office address changed from 8Th Floor 1 New York Street Manchester M1 4AD to Unit 3 Chesney Court Wrexham Technology Park Wrexham LL13 7YP on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,100 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	AP01	Appointment of Hugh O'driscoll as a director on 7 May 2014	View PDF Appointment of Hugh O'driscoll as a director on 7 May 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2014	MR01	Registration of charge 081765840002	View PDF Registration of charge 081765840002 - link opens in a new window - 34 pages (34 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	View PDF Annual return made up to 13 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 50,100	View PDF Statement of capital following an allotment of shares on 7 January 2013 GBP 50,100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
03 Sep 2012	SH02	Sub-division of shares on 22 August 2012	View PDF Sub-division of shares on 22 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 22/08/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 22/08/2012 - link opens in a new window - 18 pages (18 pages)
13 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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