3BM EDUCATION SERVICES LIMITED

Company number 12122770

Date	Type	Description	View / Download
07 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2020	(4 pages)
12 Jun 2020	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 May 2020	(1 page)
20 May 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Dec 2019	MR01	Registration of charge 121227700001, created on 29 November 2019	(11 pages)
29 Nov 2019	AD01	Registered office address changed from Addison Primary School Annex Addison Gardens London W14 0DT United Kingdom to Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY on 29 November 2019	(1 page)
29 Nov 2019	PSC07	Cessation of 3Bm Limited as a person with significant control on 29 November 2019	(1 page)
29 Nov 2019	PSC02	Notification of Education Services Solutions Limited as a person with significant control on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Andrew Michael Rennison as a director on 29 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Kevin Michael Beerling as a director on 29 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Amanda Fisher as a director on 29 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Benjamin Paul Dunn as a director on 29 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Richard Brian Ashley Moore as a director on 29 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Keith Andrew Willis as a director on 29 November 2019	(2 pages)
25 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-25 GBP 1	(31 pages)

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