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ELKINGTON ROAD MONTESSORI SCHOOL LIMITED

Company number 08582443

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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)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 125,001	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 125,001 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	CH01	Director's details changed for David John Vaughan on 17 November 2014	View PDF Director's details changed for David John Vaughan on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CH01	Director's details changed for Elise Paybody on 17 November 2014	View PDF Director's details changed for Elise Paybody on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AD01	Registered office address changed from C/O Smith Cooper Livery Place 35 Livery Street Colmore Business District Birmingham West Midlands B3 2PB to C/O Smith Cooper 158 Edmund Street Birmingham B3 2HB on 20 November 2014	View PDF Registered office address changed from C/O Smith Cooper Livery Place 35 Livery Street Colmore Business District Birmingham West Midlands B3 2PB to C/O Smith Cooper 158 Edmund Street Birmingham B3 2HB on 20 November 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 125,001	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 125,001 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
05 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 125,001	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 125,001 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	TM01	Termination of appointment of Barry Warmisham as a director	View PDF Termination of appointment of Barry Warmisham as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of David John Vaughan as a director	View PDF Appointment of David John Vaughan as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AP01	Appointment of Elise Paybody as a director	View PDF Appointment of Elise Paybody as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 25 September 2013	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	CERTNM	Company name changed welford montessori LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution	View PDF Company name changed welford montessori LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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