Company Results (links open in a new window)
|
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)
|
|
07 Feb 2025 |
PSC02 |
Notification of Arbor Education Partners Group Ltd as a person with significant control on 31 January 2025
|
|
|
07 Feb 2025 |
PSC07 |
Cessation of Isolde Mary Paula Rutherford Dorrian as a person with significant control on 31 January 2025
|
|
|
07 Feb 2025 |
PSC07 |
Cessation of Edward Thomas Butcher as a person with significant control on 31 January 2025
|
|
|
07 Feb 2025 |
TM01 |
Termination of appointment of Samantha Faye Tubb as a director on 31 January 2025
|
|
|
07 Feb 2025 |
TM01 |
Termination of appointment of Isolde Mary Paula Rutherford Dorrian as a director on 31 January 2025
|
|
|
07 Feb 2025 |
TM01 |
Termination of appointment of Edward Thomas Butcher as a director on 31 January 2025
|
|
|
07 Feb 2025 |
AP01 |
Appointment of Mr Nicholas Colin Mcnulty as a director on 31 January 2025
|
|
|
28 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2025
|
|
|
09 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division of entire issued share capital 03/04/2023
|
|
|
24 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to 120 Aldersgate Street London EC1A 4JQ on 5 August 2024
|
|
|
05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
04 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jun 2023 |
AP01 |
Appointment of Ms Samantha Faye Tubb as a director on 17 April 2023
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|
|
17 Apr 2023 |
SH02 |
Sub-division of shares on 3 April 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|