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JUNIPER EDUCATION GROUP LIMITED

Company number 11851234

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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)
21 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 20,057,414
09 Apr 2024 SH06 Cancellation of shares. Statement of capital on 5 December 2023
  • GBP 17,754,672.50
09 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Apr 2024 CS01 Confirmation statement made on 26 February 2024 with updates
28 Mar 2024 AP01 Appointment of Mr Martin Squier as a director on 19 March 2024
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 20,057,404
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 20,057,086.5
30 Jan 2024 AA Group of companies' accounts made up to 31 May 2023
20 Sep 2023 SH06 Cancellation of shares. Statement of capital on 4 August 2023
  • GBP 17,754,797.50
20 Sep 2023 SH06 Cancellation of shares. Statement of capital on 24 August 2023
  • GBP 17,754,722.50
20 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Sep 2023 TM01 Termination of appointment of Stuart Ian Allsopp as a director on 16 May 2023
20 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 17,754,922.5
09 Jun 2023 AP01 Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 16,254,922.5
20 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
08 Mar 2023 SH06 Cancellation of shares. Statement of capital on 30 December 2022
  • GBP 14,754,922.50
08 Mar 2023 SH03 Purchase of own shares.
01 Mar 2023 AA Group of companies' accounts made up to 31 May 2022
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 14,754,960
06 Sep 2022 AA Group of companies' accounts made up to 31 May 2021
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 14,054,960