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SUPPORTING EDUCATION GROUP LIMITED

Company number 08886715

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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)
31 May 2014 MR01 Registration of charge 088867150001
28 May 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 November 2014
28 May 2014 AD01 Registered office address changed from Juxon House 100 St Pauls Churchyard London EC4M 8BU England on 28 May 2014
28 May 2014 TM01 Termination of appointment of Matthew Robinson as a director
28 May 2014 TM01 Termination of appointment of Simon Roddis as a director
28 May 2014 AP01 Appointment of Mr Jonathan Nicholas Roback as a director
28 May 2014 AP01 Appointment of Stephen Francis Lawrence as a director
28 May 2014 AP01 Appointment of Mr John Vincent Bowman as a director
28 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 5,000,000.00
28 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2014 TM01 Termination of appointment of Ihor Shershunovych as a director
30 Apr 2014 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 30 April 2014
30 Apr 2014 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
30 Apr 2014 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
30 Apr 2014 AP01 Appointment of Mr Matthew Robinson as a director
30 Apr 2014 AP01 Appointment of Mr Simon James Edward Roddis as a director
30 Apr 2014 TM01 Termination of appointment of Travers Smith Limited as a director
29 Apr 2014 CERTNM Company name changed de facto 2094 LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
11 Feb 2014 NEWINC Incorporation