CONCEPT EDUCATION HOLDINGS LIMITED

Company number 11643859

Date	Type	Description	View / Download
31 May 2024	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
14 Dec 2023	PSC01	Notification of Martin John Hall as a person with significant control on 30 August 2023	(2 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	(5 pages)
14 Nov 2023	PSC04	Change of details for Ms Naomi Julia Rive as a person with significant control on 24 May 2022	(2 pages)
14 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	(5 pages)
20 Oct 2023	PSC01	Notification of Naomi Julia Rive as a person with significant control on 24 May 2022	(2 pages)
18 Oct 2023	AP01	Appointment of Ms Isabella Tsz Hei Ma as a director on 5 October 2023	(2 pages)
18 Oct 2023	PSC07	Cessation of Ace Century Holdings Limited as a person with significant control on 24 May 2022	(1 page)
05 Oct 2023	TM01	Termination of appointment of Jessica Mary Therese Ogilvy-Stuart as a director on 19 May 2023	(1 page)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mrs Jennifer Elaine Stephen as a director on 30 November 2022	(2 pages)
11 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	(5 pages)
13 Jul 2022	PSC02	Notification of Ace Century Holdings Limited as a person with significant control on 24 May 2022	(2 pages)
13 Jul 2022	PSC04	Change of details for Mr Hugh Anthony Hayama Dickinson as a person with significant control on 24 May 2022	(2 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	(27 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Jun 2022	AA01	Current accounting period shortened from 31 October 2022 to 31 August 2022	(1 page)
24 Jun 2022	AP01	Appointment of Dr Jessica Mary Therese Ogilvy-Stuart as a director on 24 May 2022	(2 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 34,800	(4 pages)
10 Feb 2022	SH02	Consolidation of shares on 19 January 2022	(4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 12,400	(3 pages)
27 Jan 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
03 Dec 2021	AP01	Appointment of Mr James William Hall as a director on 1 December 2021	(2 pages)
03 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)