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EDUCATIUS UK LIMITED

Company number 08555156

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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)
06 Jun 2018 AA Accounts for a small company made up to 31 August 2017
08 May 2018 PSC01 Notification of Tom Olof Ericsson as a person with significant control on 6 April 2016
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
13 Sep 2017 PSC01 Notification of Richard Erwin Lehmann as a person with significant control on 6 April 2016
18 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
15 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
14 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
14 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 CH01 Director's details changed for Ms Michele Cecilia Harrison on 1 July 2017
11 Jul 2017 CH01 Director's details changed for Tom Olof Ericsson on 1 July 2017
11 Jul 2017 CH01 Director's details changed for Richard Erwin Lehmann on 1 July 2017
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
26 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
14 Feb 2017 AD01 Registered office address changed from 14 Beech Avenue Northenden Manchester M22 4JE to 12 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 14 February 2017
11 Nov 2016 CH01 Director's details changed for Richard Erwin Lehmann on 1 November 2016
11 Nov 2016 CH01 Director's details changed for Tom Olof Ericsson on 1 November 2016
30 Aug 2016 SH10 Particulars of variation of rights attached to shares
30 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 200
09 Aug 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
23 Jun 2016 AA Audit exemption subsidiary accounts made up to 31 August 2015
23 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/15
09 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/15
09 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/15
26 Aug 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100