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FROG EDUCATION GROUP LIMITED

Company number 09075167

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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)
28 Mar 2018 TM01 Termination of appointment of Stewart Ross Sutherland as a director on 29 January 2018
17 Jan 2018 AD01 Registered office address changed from Third Floor D Mill Dean Clough Mills Halifax HX3 5AX to G Mill Dean Clough Mills Halifax HX3 5AX on 17 January 2018
02 Jan 2018 AA Full accounts made up to 30 June 2017
11 Aug 2017 CS01 Confirmation statement made on 6 June 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
24 Oct 2016 SH06 Cancellation of shares. Statement of capital on 28 June 2016
  • GBP 14,275.00
24 Oct 2016 SH06 Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 14,295.30
13 Sep 2016 SH03 Purchase of own shares.
13 Sep 2016 SH03 Purchase of own shares.
30 Jun 2016 TM01 Termination of appointment of Sam Peter Ward as a director on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Samuel Peter Ward as a secretary on 30 June 2016
16 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 14,308.8
22 Mar 2016 SH06 Cancellation of shares. Statement of capital on 12 February 2016
  • GBP 14,308.80
22 Mar 2016 SH03 Purchase of own shares.
04 Mar 2016 AA Full accounts made up to 30 June 2015
15 Dec 2015 SH06 Cancellation of shares. Statement of capital on 18 November 2015
  • GBP 14,398.80
15 Dec 2015 SH03 Purchase of own shares.
01 Dec 2015 AP01 Appointment of Mr Sam Peter Ward as a director on 27 November 2015
05 Nov 2015 TM01 Termination of appointment of Sarah Lyn Van Haazel as a director on 30 October 2015
26 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 14,412.3
17 Feb 2015 CH01 Director's details changed for Hong Seok Yeoh on 17 December 2014
17 Feb 2015 CH01 Director's details changed for Sarah Lyn Van Haazel on 17 December 2014
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 14,412.30
06 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 14,027.70