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ONLINE EDUCATION PARTNERSHIP LIMITED

Company number 09505186

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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 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 26/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 26/06/2015 - link opens in a new window - 40 pages (40 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	SH02	Sub-division of shares on 26 June 2015	View PDF Sub-division of shares on 26 June 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AD01	Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to Woodcock House Gibbard Mews High Street Wimbledon London SW19 5BY on 29 June 2015	View PDF Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to Woodcock House Gibbard Mews High Street Wimbledon London SW19 5BY on 29 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM01	Termination of appointment of Richard Juxon Cobb as a director on 29 June 2015	View PDF Termination of appointment of Richard Juxon Cobb as a director on 29 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 29 June 2015	View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary on 29 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Mr Guy David John Hayward-Cole as a director on 29 June 2015	View PDF Appointment of Mr Guy David John Hayward-Cole as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Mr Richard Jonathan Nelson Howorth as a director on 29 June 2015	View PDF Appointment of Mr Richard Jonathan Nelson Howorth as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Mr Alastair John Livingstone Altham as a director on 29 June 2015	View PDF Appointment of Mr Alastair John Livingstone Altham as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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