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EDISON EDUCATION AND CARE LIMITED

Company number 11096305

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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)
05 Jul 2019	CERTNM	Company name changed shoo 809AA LIMITED\certificate issued on 05/07/19 CONNOT ‐ Change of name notice	View PDF Company name changed shoo 809AA LIMITED\certificate issued on 05/07/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	View PDF Current accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 709,275	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 709,275 - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AD01	Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Hill Farm 7 Jericho Lane Barkestone Nottingham NG13 0HF on 25 April 2019	View PDF Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Hill Farm 7 Jericho Lane Barkestone Nottingham NG13 0HF on 25 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC07	Cessation of Andrew Warner Brookes as a person with significant control on 24 April 2019	View PDF Cessation of Andrew Warner Brookes as a person with significant control on 24 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC02	Notification of Edison Finance Limited as a person with significant control on 24 April 2019	View PDF Notification of Edison Finance Limited as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 1	View PDF Incorporation Statement of capital on 2017-12-05 GBP 1 - link opens in a new window - 19 pages (19 pages)

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