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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)
10 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	AA01	Current accounting period extended from 28 February 2020 to 31 May 2020	View PDF Current accounting period extended from 28 February 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AD01	Registered office address changed from 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to 4 County Place Chelmsford CM2 0RE on 5 March 2020	View PDF Registered office address changed from 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to 4 County Place Chelmsford CM2 0RE on 5 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 8,054,637.5	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 8,054,637.5 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	RP04AP01	Second filing for the appointment of Peter John Martin as a director	View PDF Second filing for the appointment of Peter John Martin as a director - link opens in a new window - 6 pages (6 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ The 1 ordinary share of £1.00 in the issued share capital of the company be sub divided 20/06/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The 1 ordinary share of £1.00 in the issued share capital of the company be sub divided 20/06/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 8,054,600	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 8,054,600 - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	SH02	Sub-division of shares on 20 June 2019	View PDF Sub-division of shares on 20 June 2019 - link opens in a new window - 4 pages (4 pages)
03 Jul 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)
03 Jul 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)
24 Jun 2019	AP01	Appointment of Mr Peter John Martin as a director on 18 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2019.	View PDF Appointment of Mr Peter John Martin as a director on 18 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2019. - link opens in a new window - 2 pages (2 pages)
03 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-03 - link opens in a new window - 3 pages (3 pages)
03 May 2019	AP01	Appointment of Mr Michael Andrew Asa Bibby as a director on 3 May 2019	View PDF Appointment of Mr Michael Andrew Asa Bibby as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Gavin Mark Freed as a director on 3 May 2019	View PDF Appointment of Mr Gavin Mark Freed as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-27 GBP 1	View PDF Incorporation Statement of capital on 2019-02-27 GBP 1 - link opens in a new window - 35 pages (35 pages)

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