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COMMONWEALTH EDUCATION SOLUTIONS LIMITED

Company number 09044659

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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 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
20 Jan 2017 AP01 Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017
20 Jan 2017 AP01 Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017
20 Jan 2017 TM01 Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
03 Aug 2016 TM01 Termination of appointment of Judith Penelope Curry as a director on 31 July 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 700,000
17 Feb 2016 AP01 Appointment of Mrs Judith Penelope Curry as a director on 5 February 2016
17 Feb 2016 TM01 Termination of appointment of Jennie Margaret Martin as a director on 5 February 2016
25 Jan 2016 MR01 Registration of charge 090446590002, created on 19 January 2016
25 Jan 2016 MR01 Registration of charge 090446590001, created on 19 January 2016
22 Dec 2015 TM01 Termination of appointment of John Edward Picknett as a director on 10 December 2015
22 Dec 2015 AP01 Appointment of Mr Peter Richard Pentecost as a director on 10 December 2015
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 700,000
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 400,000
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 200,000
01 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
11 Nov 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
10 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
10 Nov 2014 AA01 Previous accounting period shortened from 31 May 2015 to 30 September 2014
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 100,000
16 Oct 2014 AP01 Appointment of Ms Jennifer Margaret Patricia Martin as a director on 16 October 2014