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EDISON EDUCATION LIMITED

Company number 11357049

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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)
07 Aug 2019	AD01	Registered office address changed from Hill Farm 7 Jericho Lane Barkestone Nottingham NG13 0HF England to Belvoir Farmhouse Woolsthorpe Road Redmile Nottingham Nottinghamshire NG13 0GN on 7 August 2019	View PDF Registered office address changed from Hill Farm 7 Jericho Lane Barkestone Nottingham NG13 0HF England to Belvoir Farmhouse Woolsthorpe Road Redmile Nottingham Nottinghamshire NG13 0GN on 7 August 2019 - link opens in a new window - 1 page (1 page)
10 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
03 Jun 2019	AP01	Appointment of Mr Simon Coles as a director on 1 June 2019	View PDF Appointment of Mr Simon Coles as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan for the sum to a director of the company is approved. 24/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan for the sum to a director of the company is approved. 24/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
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)
09 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 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 Foundation Investment Partners Ii Lp as a person with significant control on 24 April 2019 ANNOTATION Clarification a second filed PSC02 was registered on 27/09/2019.	View PDF Notification of Foundation Investment Partners Ii Lp as a person with significant control on 24 April 2019 ANNOTATION Clarification a second filed PSC02 was registered on 27/09/2019. - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AP01	Appointment of Mr Noel Baden-Thomas as a director on 24 April 2019	View PDF Appointment of Mr Noel Baden-Thomas as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Gavin Anthony Wyndham Owston as a director on 24 April 2019	View PDF Appointment of Mr Gavin Anthony Wyndham Owston as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr David George Anthony Whittaker as a director on 24 April 2019	View PDF Appointment of Mr David George Anthony Whittaker as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr John Joseph Steward as a director on 24 April 2019	View PDF Appointment of Mr John Joseph Steward as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Aatif Naveed Hassan as a director on 24 April 2019	View PDF Termination of appointment of Aatif Naveed Hassan as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
11 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-11 GBP 1	View PDF Incorporation Statement of capital on 2018-05-11 GBP 1 - link opens in a new window - 37 pages (37 pages)

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