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NOW EDUCATION EAST MIDLANDS LIMITED

Company number 12276152

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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)
24 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
09 Oct 2024 PSC05 Change of details for Now Education Group Limited as a person with significant control on 16 April 2024
01 Aug 2024 MR04 Satisfaction of charge 122761520002 in full
01 Aug 2024 MR04 Satisfaction of charge 122761520005 in full
10 Jul 2024 SH08 Change of share class name or designation
28 Jun 2024 MR01 Registration of charge 122761520006, created on 27 June 2024
16 May 2024 AA Accounts for a small company made up to 31 August 2023
16 Apr 2024 AD01 Registered office address changed from Pinnacle House Pinnacle House, 8 Harborne Road Birmingham B15 3AA United Kingdom to 14th Floor Cobalt Square 83 Hagley Road Birmingham B16 8QG on 16 April 2024
07 Feb 2024 SH08 Change of share class name or designation
28 Dec 2023 TM01 Termination of appointment of Gary Stephen Redman as a director on 19 December 2023
21 Dec 2023 RP04AP01 Second filing for the appointment of Mrs Emma Jayne Westworth as a director
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Lee Gary Gallier as a director
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Alexander Stuart Westworth as a director
21 Dec 2023 MR04 Satisfaction of charge 122761520001 in full
20 Dec 2023 MR01 Registration of charge 122761520003, created on 19 December 2023
20 Dec 2023 MR01 Registration of charge 122761520004, created on 19 December 2023
20 Dec 2023 MR01 Registration of charge 122761520005, created on 19 December 2023
14 Dec 2023 AP01 Appointment of Mrs Emma Jayne Westworth as a director on 1 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
14 Dec 2023 AP01 Appointment of Mr Lee Gary Gallier as a director on 1 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
14 Dec 2023 AP01 Appointment of Mr Alexander Stuart Westworth as a director on 1 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
12 Dec 2023 TM01 Termination of appointment of Robert Mather as a director on 12 December 2023
09 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2023 MA Memorandum and Articles of Association
06 Dec 2023 SH08 Change of share class name or designation
05 Dec 2023 SH10 Particulars of variation of rights attached to shares