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BAYSWATER EDUCATION LIMITED

Company number 11089784

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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)
30 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 12,400	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 12,400 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 11,600	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 11,600 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AP01	Appointment of Mr Nicholas James Bray as a director on 25 January 2018	View PDF Appointment of Mr Nicholas James Bray as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AD01	Registered office address changed from 67 Falkland Road London Greater London NW5 2XB to 167-171 Queensway London W2 4SB on 26 January 2018	View PDF Registered office address changed from 67 Falkland Road London Greater London NW5 2XB to 167-171 Queensway London W2 4SB on 26 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 9,600	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 9,600 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-30 GBP 2 - link opens in a new window - 53 pages (53 pages)

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