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DUKES EDUCATION GROUP LTD

Company number 09345899

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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)
18 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 MR01 Registration of charge 093458990004, created on 20 September 2018
13 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
08 May 2018 MR01 Registration of charge 093458990003, created on 3 May 2018
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 99,425
21 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 98,400
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
06 Dec 2016 CH01 Director's details changed for Mr Glenn Hawkins on 1 December 2016
11 Oct 2016 AP01 Appointment of Mr Glenn Hawkins as a director on 1 October 2016
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 95,600
21 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 94,000
25 Nov 2015 MR04 Satisfaction of charge 093458990001 in full
17 Nov 2015 MR01 Registration of charge 093458990002, created on 13 November 2015
07 Oct 2015 CH01 Director's details changed for Mr George Anthony David Whittaker on 15 September 2015
18 Sep 2015 CERTNM Company name changed dukes education LTD\certificate issued on 18/09/15
  • RES15 ‐ Change company name resolution on 2015-09-10
18 Sep 2015 NM06 Change of name with request to seek comments from relevant body
18 Sep 2015 CONNOT Change of name notice
27 May 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2
27 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 94,000
02 Apr 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015