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SIMPLY EDUCATION HOLDINGS LTD

Company number 08286492

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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)
25 Nov 2021 PSC02 Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021
25 Nov 2021 PSC07 Cessation of The Mcg Group Holdings Limited as a person with significant control on 18 November 2021
20 Oct 2021 PSC05 Change of details for Mcginley Group Holdings Limited as a person with significant control on 27 July 2020
11 Sep 2021 AA Full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 CS01 27/01/20 Statement of Capital gbp 13767
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023.
24 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
24 Oct 2019 AP01 Appointment of Mr Adam Jacob Shulman as a director on 21 October 2019
04 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 30/09/2016
04 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
03 Sep 2019 MR01 Registration of charge 082864920001, created on 30 August 2019
02 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
02 Sep 2019 PSC02 Notification of Mcginley Group Holdings Limited as a person with significant control on 30 August 2019
02 Sep 2019 AD01 Registered office address changed from Simply Education Bedford Heights Brickhill Drive Bedford MK41 7PH to 56 Clarendon Road Watford WD17 1DA on 2 September 2019
02 Sep 2019 TM01 Termination of appointment of Sharon Louise Sperrin as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Adam Jacob Shulman as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Colm John Mcginley as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Victoria Jane Shulman as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Donnacha Sean Holly as a director on 30 August 2019
02 Sep 2019 PSC07 Cessation of Shulman Psc Ltd as a person with significant control on 30 August 2019
02 Sep 2019 PSC07 Cessation of Sharon Sperrin as a person with significant control on 30 August 2019
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 13,767
04 Jul 2019 PSC01 Notification of Sharon Sperrin as a person with significant control on 6 April 2016
04 Jul 2019 PSC05 Change of details for Shulman Psc Ltd as a person with significant control on 6 April 2016