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ANGLO SCHOOLS INTERNATIONAL SERVICES LIMITED

Company number 08536631

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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)
05 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 156,250
17 Nov 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 156,250
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 156,250
28 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
06 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
22 Jun 2015 SH08 Change of share class name or designation
22 Jun 2015 SH02 Sub-division of shares on 28 May 2015
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2015 SH20 Statement by Directors
10 Jun 2015 SH19 Statement of capital on 10 June 2015
  • GBP 125,000
10 Jun 2015 CAP-SS Solvency Statement dated 28/05/15
10 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 28/05/2015
10 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 28/05/2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 May 2015 TM01 Termination of appointment of Enrico Laurenzi as a director on 6 January 2015
13 May 2015 TM01 Termination of appointment of Mario Blasi as a director on 15 December 2014
13 May 2015 TM01 Termination of appointment of Fabrizio Capanna as a director on 15 December 2014
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 500,000
20 May 2014 CH01 Director's details changed for Mr David James Boddy on 1 May 2014
12 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 August 2013
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 500,000
14 Feb 2014 AP01 Appointment of Mr Mario Blasi as a director
14 Feb 2014 AP01 Appointment of Mr Enrico Laurenzi as a director