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ARBOR EDUCATION PARTNERS GROUP LTD

Company number 09678031

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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 Dec 2020 SH08 Change of share class name or designation
29 Dec 2020 SH10 Particulars of variation of rights attached to shares
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 AP01 Appointment of Mr Daniel Robert Allen as a director on 10 December 2020
14 Dec 2020 AP01 Appointment of Mr Christopher Laurence Kenyon as a director on 10 December 2020
11 Dec 2020 TM01 Termination of appointment of Nathan Mark Elstub as a director on 10 December 2020
11 Dec 2020 TM01 Termination of appointment of Emile John Axelrad as a director on 10 December 2020
11 Dec 2020 TM02 Termination of appointment of Margaret Clare Leischman as a secretary on 10 December 2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 2,353.868
09 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 MR04 Satisfaction of charge 096780310001 in full
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 2,256.463
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 MA Memorandum and Articles of Association
18 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 31 May 2020
14 Sep 2020 MA Memorandum and Articles of Association
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/09/2020
27 May 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 August 2020
26 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
11 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 1,951.275
07 May 2020 AA Group of companies' accounts made up to 30 September 2019
21 Apr 2020 TM01 Termination of appointment of Gary David Hyman as a director on 20 April 2020