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EDUCATION SERVICES SOLUTIONS LIMITED

Company number 10112564

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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 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
12 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 07/04/2019
09 Dec 2019 MR01 Registration of charge 101125640001, created on 29 November 2019
25 Nov 2019 PSC07 Cessation of Foundation Investment Partners I Lp as a person with significant control on 8 April 2016
25 Nov 2019 PSC02 Notification of Foundation Investment Partners I (Gp) Llp as a person with significant control on 8 April 2016
10 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
04 Sep 2019 SH10 Particulars of variation of rights attached to shares
03 Sep 2019 SH08 Change of share class name or designation
24 May 2019 SH10 Particulars of variation of rights attached to shares
24 May 2019 SH08 Change of share class name or designation
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 12/03/2020.
03 Apr 2019 SH10 Particulars of variation of rights attached to shares
03 Apr 2019 SH08 Change of share class name or designation
26 Mar 2019 TM01 Termination of appointment of John Jeremy O'neill as a director on 23 October 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2018 SH10 Particulars of variation of rights attached to shares
23 Oct 2018 SH08 Change of share class name or designation
11 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 521,700
15 Nov 2017 SH08 Change of share class name or designation
15 Nov 2017 SH10 Particulars of variation of rights attached to shares
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
23 Aug 2017 SH10 Particulars of variation of rights attached to shares