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INSPIRED EDUCATION HOLDINGS LIMITED

Company number 10392529

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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 Jun 2022 SH06 Cancellation of shares. Statement of capital on 23 May 2022
  • EUR 11,016,709.2254
29 Jun 2022 SH03 Purchase of own shares.
24 Jun 2022 MR01 Registration of charge 103925290015, created on 23 June 2022
23 Jun 2022 MR01 Registration of charge 103925290014, created on 23 June 2022
22 Jun 2022 SH03 Purchase of own shares.
22 Jun 2022 SH03 Purchase of own shares.
21 Jun 2022 SH06 Cancellation of shares. Statement of capital on 23 May 2022
  • EUR 11,188,345.2254
21 Jun 2022 SH03 Purchase of own shares.
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2022
  • EUR 11,450,039.2254
14 Jun 2022 SH06 Cancellation of shares. Statement of capital on 23 May 2022
  • EUR 11,331,372.2254
09 Jun 2022 AP01 Appointment of Mr Nicholas Raymond Wergan as a director on 23 May 2022
09 Jun 2022 AP01 Appointment of Mr. Nikolaus Woloszczuk as a director on 23 May 2022
09 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 630 shareholders consent of variation 23/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 SH08 Change of share class name or designation
30 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • EUR 11,450,039.2254
30 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • EUR 11,449,949.2254
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2022.
27 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • EUR 10,992,578.2254
27 May 2022 MA Memorandum and Articles of Association
27 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • EUR 10,992,488.2254
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • EUR 10,992,481.3147
13 Jan 2022 AA Group of companies' accounts made up to 31 August 2021
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • EUR 10,992,480.5455
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates