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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)
10 Dec 2018 MA Memorandum and Articles of Association
10 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • EUR 8,987,855.6908
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • EUR 8,987,855.3907
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
04 Jul 2018 AP01 Appointment of Dr Stephen Spurr as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Graeme Robert George Crawford as a director on 4 July 2018
16 Apr 2018 AA Group of companies' accounts made up to 31 August 2017
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • EUR 8,987,855.0906
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • EUR 8,987,848.3499
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • EUR 8,987,847.7141
22 Dec 2017 MR01 Registration of charge 103925290001, created on 21 December 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 SH20 Statement by Directors
11 Oct 2017 SH19 Statement of capital on 11 October 2017
  • EUR 8,987,799.5181
11 Oct 2017 CAP-SS Solvency Statement dated 29/09/17
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
03 Oct 2017 PSC08 Notification of a person with significant control statement
03 Oct 2017 AD01 Registered office address changed from , 7 Trebeck Street London, W1J 7LU, United Kingdom to Sixth Floor 3 Burlington Gardens London W1S 3EP on 3 October 2017
29 Sep 2017 PSC07 Cessation of Educas Europe Investments Llp as a person with significant control on 24 July 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2017 SH08 Change of share class name or designation
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • EUR 10,672,812