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EDUC8 TRAINING GROUP LIMITED

Company number 10865705

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CH01	Director's details changed for Mrs Judith Mary Holloway on 2 April 2024	View PDF Director's details changed for Mrs Judith Mary Holloway on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mrs Sarah Jane Santos on 29 March 2024	View PDF Director's details changed for Mrs Sarah Jane Santos on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Colin John Tucker on 29 March 2024	View PDF Director's details changed for Mr Colin John Tucker on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Michael Grant Santos on 29 March 2024	View PDF Director's details changed for Mr Michael Grant Santos on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Steven Murray Lewis on 30 November 2019	View PDF Director's details changed for Mr Steven Murray Lewis on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Ann Nicholas as a director on 12 March 2024	View PDF Termination of appointment of Ann Nicholas as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Kathryn Wing as a director on 12 March 2024	View PDF Termination of appointment of Kathryn Wing as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 32 pages (32 pages)
25 Oct 2023	SH02	Sub-division of shares on 3 February 2022	View PDF Sub-division of shares on 3 February 2022 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Approve and ratification 01/02/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Approve and ratification 01/02/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	SH02	Sub-division of shares on 3 February 2022	View PDF Sub-division of shares on 3 February 2022 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/02/2023	View PDF Resolutions RES13 ‐ Sub-division 01/02/2023 - link opens in a new window - 8 pages (8 pages)
25 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Sep 2022	AP01	Appointment of Mr James Gordon Charles Powell as a director on 9 August 2022	View PDF Appointment of Mr James Gordon Charles Powell as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2022	AD01	Registered office address changed from London House 1-3 Penallta Road Ystrad Mynach Hengoed Caerphilly CF82 7AP Wales to Tredomen Gateway Tredomen Park Ystrad Mynach Hengoed Caerphilly CF82 7EH on 11 April 2022	View PDF Registered office address changed from London House 1-3 Penallta Road Ystrad Mynach Hengoed Caerphilly CF82 7AP Wales to Tredomen Gateway Tredomen Park Ystrad Mynach Hengoed Caerphilly CF82 7EH on 11 April 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR01	Registration of charge 108657050002, created on 4 February 2022	View PDF Registration of charge 108657050002, created on 4 February 2022 - link opens in a new window - 34 pages (34 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
10 Feb 2022	SH02	Sub-division of shares on 3 February 2022	View PDF Sub-division of shares on 3 February 2022 - link opens in a new window - 6 pages (6 pages)
09 Feb 2022	MR04	Satisfaction of charge 108657050001 in full	View PDF Satisfaction of charge 108657050001 in full - link opens in a new window - 1 page (1 page)

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EDUC8 TRAINING GROUP LIMITED

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