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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 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • EUR 6,709,550
10 Aug 2017 SH06 Cancellation of shares. Statement of capital on 24 July 2017
  • EUR 6,247,629
10 Aug 2017 AP01 Appointment of Mr. Christopher Graham Parkin as a director on 26 July 2017
10 Aug 2017 SH03 Purchase of own shares.
08 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • EUR 6,247,629
  • GBP 1
23 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017 AD03 Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
06 Mar 2017 AD02 Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
03 Mar 2017 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 13 January 2017
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • EUR 1,747,629
  • GBP 1
15 Feb 2017 AP01 Appointment of Graeme Robert George Crawford as a director on 30 November 2016
04 Jan 2017 SH08 Change of share class name or designation
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1
  • EUR 1,597,629
23 Sep 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
23 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-23
  • GBP 1
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 01/09/2020 because it was invalid or ineffective.