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FORFAR EDUCATION LTD

Company number 11175313

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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)
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 285.71
22 Mar 2021 SH02 Sub-division of shares on 1 March 2021
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 01/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 SH08 Change of share class name or designation
09 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
04 Feb 2021 CH04 Secretary's details changed for Zedra Secretaries (Uk) Limited on 18 December 2019
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
14 May 2020 AD01 Registered office address changed from Berkeley Square House Berkeley House London W1J 6BD England to 4 the Vale London SW3 6AH on 14 May 2020
06 Apr 2020 AD01 Registered office address changed from 1 Dukes Mews London W1U 3ES England to Berkeley Square House Berkeley House London W1J 6BD on 6 April 2020
06 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
09 Dec 2019 AD01 Registered office address changed from 1 Duke's Mews London W1U 3BT to 1 Dukes Mews London W1U 3ES on 9 December 2019
28 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
09 Sep 2019 AP01 Appointment of Mr Alejandro Roger Eiranova as a director on 22 August 2019
27 Jun 2019 AP04 Appointment of Zedra Secretaries (Uk) Limited as a secretary on 27 June 2019
15 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2019 AD01 Registered office address changed from 1 Dukes Mews London W1U 3ET to 1 Duke's Mews London W1U 3BT on 14 June 2019
13 Jun 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
10 Jun 2019 AD01 Registered office address changed from Berkeley Square House Berkeley Square House Mayfair London London W1J 6BD United Kingdom to 1 Dukes Mews London W1U 3ET on 10 June 2019
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-29
  • GBP 100