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MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED

Company number 08414279

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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)
07 Mar 2016 CH01 Director's details changed for David Stafford on 1 January 2016
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 134,993,300
18 Jun 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 CH01 Director's details changed for Mr Christopher Phillip Knight on 20 March 2015
20 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
24 Sep 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AP01 Appointment of Mr Christopher Phillip Knight as a director
20 May 2014 AP01 Appointment of Mr Ian Edward White as a director
24 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
27 Jan 2014 TM01 Termination of appointment of Sachin Khajuria as a director
27 Jan 2014 TM01 Termination of appointment of Alex Humphreys as a director
23 Jan 2014 CH01 Director's details changed for David Stafford on 14 January 2014
23 Jan 2014 CH01 Director's details changed for Patrick Milano on 14 January 2014
23 Jan 2014 CH01 Director's details changed for David Kraut on 14 January 2014
23 Jan 2014 CH01 Director's details changed for Mr Alex Humphreys on 14 January 2014
23 Jan 2014 CH01 Director's details changed for Mr Sachin Nagindas Khajuria on 14 January 2014
23 Jan 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
09 Jan 2014 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 9 January 2014
20 Dec 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
10 Apr 2013 AP01 Appointment of David Stafford as a director
10 Apr 2013 AP01 Appointment of David Kraut as a director
10 Apr 2013 AP01 Appointment of Patrick Milano as a director
28 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
21 Feb 2013 NEWINC Incorporation