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E4EDUCATION HOLDINGS LIMITED

Company number 13353743

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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)
11 Jul 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
09 Feb 2024	MR01	Registration of charge 133537430001, created on 5 February 2024	View PDF Registration of charge 133537430001, created on 5 February 2024 - link opens in a new window - 8 pages (8 pages)
09 Feb 2024	MR01	Registration of charge 133537430002, created on 5 February 2024	View PDF Registration of charge 133537430002, created on 5 February 2024 - link opens in a new window - 11 pages (11 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 48 pages (48 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023	View PDF Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 46 pages (46 pages)
27 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Colin James Haigh as a director on 20 July 2022	View PDF Appointment of Mr Colin James Haigh as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	TM01	Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022	View PDF Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Manprit Singh Randhawa as a director on 10 November 2021	View PDF Appointment of Mr Manprit Singh Randhawa as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of John Glenn Roach as a director on 10 November 2021	View PDF Termination of appointment of John Glenn Roach as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Gavin Mark Freed as a director on 10 November 2021	View PDF Appointment of Mr Gavin Mark Freed as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC07	Cessation of John Glenn Roach as a person with significant control on 10 November 2021	View PDF Cessation of John Glenn Roach as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)

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E4EDUCATION HOLDINGS LIMITED

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