OXFORD INTERNATIONAL EDUCATION 1 LIMITED

Company number 08871389

Date	Type	Description	View / Download
13 Apr 2021	TM01	Termination of appointment of Robert St George Darell as a director on 31 March 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of David Charles Brown as a director on 31 March 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Lil Gabriela Bremermann-Richard as a director on 31 March 2021	(1 page)
13 Apr 2021	AP01	Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 31 March 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Simon Adcock as a director on 31 March 2021	(1 page)
02 Apr 2021	MA	Memorandum and Articles of Association	(67 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 75,628.53918	(7 pages)
05 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	(30 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(9 pages)
29 Nov 2019	AP01	Appointment of Mr Tom De Clerck as a director on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Vishal Verma as a director on 29 November 2019	(1 page)
03 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(25 pages)
13 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(1 page)
22 Mar 2019	AP01	Appointment of Mr Simon Adcock as a director on 1 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Tom Shelford as a director on 1 March 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(6 pages)
19 Feb 2019	TM01	Termination of appointment of Mark Stanton as a director on 31 December 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(10 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 August 2017	(25 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 75,594.23918	(6 pages)
19 Oct 2017	AP01	Appointment of Mrs Lil Gabriela Bremermann-Richard as a director on 18 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Vishal Verma as a director on 18 October 2017	(2 pages)