DEG HOLDINGS 2020 LTD

Company number 11252700

Date	Type	Description	View / Download
14 Dec 2020	AP01	Appointment of Mark David Bailey as a director on 8 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Timothy Nicholas Fish as a director on 8 December 2020	(2 pages)
09 Jul 2020	MR04	Satisfaction of charge 112527000001 in full	(1 page)
04 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	(38 pages)
12 Mar 2020	CS01	12/03/20 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/09/2022	(11 pages)
10 Feb 2020	MR01	Registration of charge 112527000001, created on 31 January 2020	(27 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
12 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jun 2019	SH08	Change of share class name or designation	(2 pages)
30 May 2019	PSC02	Notification of Grove Education Partners Bidco Limited as a person with significant control on 28 May 2019	(2 pages)
30 May 2019	PSC07	Cessation of Foundation Investment Partners I (Gp) Llp as a person with significant control on 28 May 2019	(1 page)
24 May 2019	RP04PSC02	Second filing for the notification of Foundation Investment Partners I (Gp) Llp as a person with significant control	(7 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 100,000	(4 pages)
29 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(9 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
12 Mar 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 August 2018	(1 page)
06 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	(1 page)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 99,300	(4 pages)
07 Feb 2019	SH08	Change of share class name or designation	(2 pages)
04 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 95,000	(12 pages)
02 Jan 2019	PSC02	Notification of Foundation Investment Partners I (Gp) Llp Acting as General Partner on Behalf of Foundation Investment Partners I Lp as a person with significant control on 28 September 2018 ANNOTATION Clarification a second filed PSC02 was registered on 24/05/2019	(3 pages)
02 Jan 2019	PSC07	Cessation of Aatif Naveed Hassan as a person with significant control on 28 September 2018	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 99,050	(4 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 95,000 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2019	(6 pages)