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CREATED EDUCATION LTD

Company number 10889843

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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)
15 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
03 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-23
19 Jul 2022 AD02 Register inspection address has been changed to 35 Santos Road Fairfield Wandsworth London SW18 1NT
06 Apr 2022 AD01 Registered office address changed from 8 C/O Hansel Henson Ltd 3rd Floor, 8 Bloomsbury Street London WC1B 3SR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 April 2022
06 Apr 2022 LIQ01 Declaration of solvency
06 Apr 2022 600 Appointment of a voluntary liquidator
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
13 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2021
  • GBP 48.37114
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 45.26683
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 54.47600
  • ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 38.32398
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 40.82398
22 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 34.81254
05 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2020
  • GBP 28.40768
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 34.51254
28 Sep 2020 MA Memorandum and Articles of Association
28 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 SH10 Particulars of variation of rights attached to shares
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 28.40768
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020
12 Aug 2020 PSC01 Notification of Dominic Anthony Davenport as a person with significant control on 31 July 2017
06 Aug 2020 PSC07 Cessation of Dominic Davenport as a person with significant control on 20 June 2020