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EDUCATIONAL SYSTEMS HOLDINGS LIMITED

Company number 08391418

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 12 February 2021	View PDF Second filing of Confirmation Statement dated 12 February 2021 - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
08 May 2021	MR01	Registration of charge 083914180002, created on 22 April 2021	View PDF Registration of charge 083914180002, created on 22 April 2021 - link opens in a new window - 18 pages (18 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	PSC02	Notification of Sicard Ltd as a person with significant control on 7 February 2021	View PDF Notification of Sicard Ltd as a person with significant control on 7 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Stephen Kenneth Lawrence as a person with significant control on 7 February 2021	View PDF Cessation of Stephen Kenneth Lawrence as a person with significant control on 7 February 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC07	Cessation of Andrew Paul Donoghue as a person with significant control on 7 February 2021	View PDF Cessation of Andrew Paul Donoghue as a person with significant control on 7 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC04	Change of details for Mr Andrew Paul Donoghue as a person with significant control on 1 March 2021	View PDF Change of details for Mr Andrew Paul Donoghue as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC04	Change of details for Mr Stephen Kenneth Lawrence as a person with significant control on 1 March 2021	View PDF Change of details for Mr Stephen Kenneth Lawrence as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 7 February 2021 GBP 10.716	View PDF Statement of capital following an allotment of shares on 7 February 2021 GBP 10.716 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	PSC01	Notification of Andrew Paul Donoghue as a person with significant control on 2 January 2019	View PDF Notification of Andrew Paul Donoghue as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Seattle Holdings Limited as a person with significant control on 2 January 2019	View PDF Cessation of Seattle Holdings Limited as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC01	Notification of Stephen Kenneth Lawrence as a person with significant control on 2 January 2019	View PDF Notification of Stephen Kenneth Lawrence as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2022.	View PDF Confirmation statement made on 12 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2022. - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	MR04	Satisfaction of charge 083914180001 in full	View PDF Satisfaction of charge 083914180001 in full - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
18 May 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2019	MR01	Registration of charge 083914180001, created on 27 September 2019	View PDF Registration of charge 083914180001, created on 27 September 2019 - link opens in a new window - 19 pages (19 pages)

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