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EDUCATION BOND JV LTD

Company number 09576296

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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)
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Jun 2018 AP01 Appointment of Mr Julian Guy Rogers-Coltman as a director on 1 June 2018
28 Jun 2018 TM01 Termination of appointment of William James Ritchie as a director on 1 June 2018
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
06 Jul 2017 PSC02 Notification of Bridge Mansion Limited as a person with significant control on 4 May 2017
06 Jul 2017 PSC02 Notification of Investuk (Holdings) Limited as a person with significant control on 25 April 2017
06 Jul 2017 PSC07 Cessation of Investuk Limited as a person with significant control on 25 April 2017
20 Jun 2017 RP04AP01 Second filing for the appointment of Christina Gaw as a director
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 200
12 May 2017 AP01 Appointment of Kam Hung Alan Lee as a director on 4 May 2017
12 May 2017 AP01 Appointment of Christina Gaw as a director on 4 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2017.
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Sep 2015 TM01 Termination of appointment of Yuliya Parkhomava as a director on 25 September 2015
25 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
15 Jul 2015 AP01 Appointment of Miss Yuliya Parkhomava as a director on 15 July 2015
02 Jul 2015 AP01 Appointment of Mr William James Ritchie as a director on 2 July 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
06 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted