MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED

Company number 08414279

Date	Type	Description	View / Download
05 Feb 2019	CH01	Director's details changed for Mr Ian Edward White on 5 February 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Christopher Phillip Knight on 5 February 2019	(2 pages)
05 Feb 2019	AD01	Registered office address changed from Statesman House Stafferton Way Level 2 Maidenhead Berkshire SL6 1AD United Kingdom to Mcgraw-Hill Education (Uk) Limited Unit 4, Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 5 February 2019	(1 page)
31 Dec 2018	TM01	Termination of appointment of Patrick Milano as a director on 31 December 2018	(1 page)
24 Dec 2018	CH01	Director's details changed for Mr Christopher Phillip Knight on 29 January 2014	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Jun 2018	CH01	Director's details changed for Mr Ian Edward White on 5 June 2018	(2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 43,137,135	(3 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
20 Feb 2018	CH01	Director's details changed for Mr Christopher Phillip Knight on 14 March 2017	(2 pages)
20 Feb 2018	CH01	Director's details changed for Mr Ian Edward White on 14 March 2017	(2 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
14 Mar 2017	CH01	Director's details changed for Mr Christopher Phillip Knight on 10 December 2013	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Jun 2016	SH19	Statement of capital on 21 June 2016 GBP 1,000,000	(4 pages)
09 Jun 2016	SH20	Statement by Directors	(3 pages)
09 Jun 2016	CAP-SS	Solvency Statement dated 23/05/16	(3 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 May 2016	AD03	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE	(2 pages)
29 Apr 2016	AD02	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
14 Mar 2016	AD01	Registered office address changed from Mcgraw-Hill House Shoppenhangers Road Maidenhead Berkshire SL6 2QL to Statesman House Stafferton Way Level 2 Maidenhead Berkshire SL6 1AD on 14 March 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 134,993,300	(8 pages)
07 Mar 2016	CH01	Director's details changed for David Kraut on 1 January 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Patrick Milano on 1 January 2016	(2 pages)