HLR SCHOOLS LIMITED

Company number 09178521

Date	Type	Description	View / Download
26 Mar 2018	CH01	Director's details changed for Mr Graeme Doctor on 1 January 2018	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Tristan Meredith as a director on 19 October 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Jayesh Doshi as a director on 7 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Ms Joanna Fox as a director on 7 September 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
15 Aug 2017	PSC05	Change of details for Hlr Schools Holding Limited as a person with significant control on 16 August 2016	(2 pages)
15 Aug 2017	PSC02	Notification of Hlr Schools Holding Limited as a person with significant control on 16 August 2016	(2 pages)
15 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 15 August 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Graeme Doctor as a director on 19 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Nigel William Michael Goddard Chism as a director on 19 July 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
22 May 2017	AP01	Appointment of Kevin Stuart Hawkins as a director on 28 April 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2017	(1 page)
27 Feb 2017	CH01	Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
18 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000	(7 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Mar 2015	MR01	Registration of charge 091785210001, created on 19 March 2015	(41 pages)
17 Mar 2015	AP01	Appointment of Mr Frederick Ian Maroudas as a director on 17 March 2015	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 1,000	(3 pages)
30 Jan 2015	AP01	Appointment of Mr Christopher Richard Field as a director on 30 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Stephen Michael Jones as a director on 30 January 2015	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Kirk Graham Vaughan Taylor as a director on 15 August 2014	(2 pages)