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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)
06 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
30 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 AD01 Registered office address changed from Huckletree, Mediaworks 191 Wood Lane London W12 7FP England to 8 C/O Hansel Henson Ltd 3rd Floor, 8 Bloomsbury Street London WC1B 3SR on 2 June 2020
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 19.79807
14 Nov 2019 AP01 Appointment of Mr Peter Frederick Dicks as a director on 1 November 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 18.89807
16 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 16.15721
16 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1,592,863
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 1,524,289
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 13.81430
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 1,230,001
10 Dec 2018 PSC04 Change of details for Mr Dominic Anthony Davenport as a person with significant control on 13 November 2018
20 Nov 2018 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
06 Nov 2018 AA Micro company accounts made up to 30 June 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 11.96668
22 Oct 2018 AP01 Appointment of Mt Timothy Henry Thorpe James as a director on 9 October 2018
09 Oct 2018 AP01 Appointment of Mr Mark Russell Anderson as a director on 9 October 2018
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 11.96688
03 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
03 Aug 2018 AD01 Registered office address changed from C/O Hansel Henson 4th Floor 22 Newman Street London W1T 1PH United Kingdom to Huckletree, Mediaworks 191 Wood Lane London W12 7FP on 3 August 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 1,180,001
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 11.63334