THE NATIONAL MATHEMATICS AND SCIENCE COLLEGE LIMITED

Company number 09416929

Date	Type	Description	View / Download
09 Apr 2018	TM01	Termination of appointment of Yanshen Liu as a director on 9 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Lingtao Kong as a director on 9 April 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
16 Dec 2017	MR01	Registration of charge 094169290001, created on 11 December 2017	(15 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
26 Oct 2016	AA01	Current accounting period shortened from 28 February 2016 to 31 August 2015	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20	(3 pages)
20 Oct 2016	AD01	Registered office address changed from , 22 Manchester Square, London, W1U 3PT, United Kingdom to 2 the Oaks Westwood Way Westwood Business Park Coventry CV4 8JB on 20 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Zhu Guojie as a director on 20 June 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Dr Elizabeth Mcfarlane as a director on 20 June 2016	(2 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 500,000	(4 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 250,000	(4 pages)
15 Mar 2016	AP01	Appointment of Mr Shi Xu as a director on 15 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Lingdong Kong as a director on 15 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(7 pages)
02 Mar 2016	AP01	Appointment of Mr Gaopeng Sun as a director on 15 September 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Lingdong Kong as a director on 15 September 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Professor Yanshen Liu as a director on 15 September 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Lingtao Kong as a director on 15 September 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Mrs Jennifer Elaine Stephen as a director on 15 September 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Dr George Martin Stephen as a director on 15 September 2015	(2 pages)
02 Mar 2016	AP01	Appointment of Ms Margot-Veronique Robinson as a director on 15 September 2015	(2 pages)