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THE NATIONAL MATHEMATICS AND SCIENCE COLLEGE LIMITED

Company number 09416929

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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)
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
11 May 2020 PSC02 Notification of Luck Ease Corporation Limited as a person with significant control on 27 March 2020
11 May 2020 PSC07 Cessation of Geoffrey Robinson as a person with significant control on 27 March 2020
11 May 2020 PSC07 Cessation of Guinness Mahon Trust Corporation Limited as a person with significant control on 27 March 2020
16 Apr 2020 TM01 Termination of appointment of a director
14 Apr 2020 TM01 Termination of appointment of Geoffrey Robinson as a director on 14 April 2020
14 Apr 2020 TM01 Termination of appointment of Edmund Anthony Baker as a director on 14 April 2020
10 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
27 Feb 2020 AP01 Appointment of Mr Zhang Xiaolan as a director on 27 February 2020
27 Feb 2020 AP01 Appointment of Mr Zhan Jing as a director on 27 February 2020
27 Feb 2020 TM01 Termination of appointment of Li Haijian as a director on 27 February 2020
27 Feb 2020 TM01 Termination of appointment of Zhu Guojie as a director on 27 February 2020
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 195,000
12 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 13/02/2019
17 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/07/2019.
28 Feb 2019 TM01 Termination of appointment of Jennifer Elaine Stephen as a director on 10 September 2018
13 Nov 2018 AP01 Appointment of Mr Edmund Anthony Baker as a director on 9 November 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 AP01 Appointment of Ren Guofang as a director on 9 April 2018
09 Apr 2018 AP01 Appointment of Peng Ke as a director on 9 April 2018
09 Apr 2018 AP01 Appointment of Li Haijian as a director on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of George Martin Stephen as a director on 28 March 2018
09 Apr 2018 TM01 Termination of appointment of Gaopeng Sun as a director on 9 April 2018