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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)
09 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 MA Memorandum and Articles of Association
08 Aug 2021 SH08 Change of share class name or designation
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 8,055,002.5
15 Jul 2021 AA Group of companies' accounts made up to 31 May 2020
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 12 April 2021
  • GBP 8,054,767.50
14 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with updates
16 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2021 SH06 Cancellation of shares. Statement of capital on 8 December 2020
  • GBP 8,054,842.50
22 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2021 MR01 Registration of charge 118512340001, created on 4 January 2021
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 8,054,855
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 AD01 Registered office address changed from 4 County Place Chelmsford CM2 0RE England to Boundary House County Place Chelmsford CM2 0RE on 7 August 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 8,054,637.5
03 Aug 2020 AP01 Appointment of Mr Manprit Singh Randhawa as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Michael Andrew Asa Bibby as a director on 31 July 2020
16 Jul 2020 SH03 Purchase of own shares.
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 11 March 2020
  • GBP 8,054,575.00
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 8,054,787.5
29 Apr 2020 AP01 Appointment of Mr Stuart Ian Allsopp as a director on 14 April 2020
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 8,054,687.5