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OPERAM EDUCATION GROUP LIMITED

Company number 10923543

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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)
20 Mar 2019 AP01 Appointment of Mr Andrew James Mcrae as a director on 28 February 2019
18 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19
06 Mar 2019 MR01 Registration of charge 109235430006, created on 28 February 2019
06 Mar 2019 MR01 Registration of charge 109235430007, created on 28 February 2019
06 Mar 2019 MR01 Registration of charge 109235430008, created on 28 February 2019
06 Mar 2019 MR01 Registration of charge 109235430009, created on 28 February 2019
06 Mar 2019 MR01 Registration of charge 109235430010, created on 28 February 2019
05 Mar 2019 PSC02 Notification of Bgf Gp Limited as a person with significant control on 28 February 2019
05 Mar 2019 PSC07 Cessation of Edward Patrick Austin as a person with significant control on 28 February 2019
05 Mar 2019 PSC07 Cessation of Andrew Paul Frome as a person with significant control on 28 February 2019
05 Mar 2019 TM01 Termination of appointment of Barry-John Simmons as a director on 28 February 2019
05 Mar 2019 TM01 Termination of appointment of Katie Hazel Buckle as a director on 28 February 2019
18 Dec 2018 AA Accounts for a small company made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
29 Aug 2018 AD01 Registered office address changed from 16 Nethercote Avenue Manchester M23 1LL United Kingdom to 3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ on 29 August 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
30 Oct 2017 SH02 Sub-division of shares on 18 October 2017
30 Oct 2017 SH08 Change of share class name or designation
30 Oct 2017 MR01 Registration of charge 109235430005, created on 18 October 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 AP01 Appointment of Mr Barry-John Simmons as a director on 18 October 2017
24 Oct 2017 AP01 Appointment of Mrs Katie Hazel Buckle as a director on 18 October 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 88
24 Oct 2017 PSC01 Notification of Edward Austin as a person with significant control on 18 August 2017
20 Oct 2017 MR01 Registration of charge 109235430003, created on 18 October 2017