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MELROSE EDUCATION INVESTMENTS LIMITED

Company number 13559449

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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)
29 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 19 pages (19 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 47 pages (47 pages)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mrs Nicola Anne Quinn as a director on 16 April 2024	View PDF Appointment of Mrs Nicola Anne Quinn as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Michael Burton as a director on 2 April 2024	View PDF Termination of appointment of Michael Burton as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 19 pages (19 pages)
23 Mar 2023	CH01	Director's details changed for Mr Edward Horton Peter David on 23 March 2023	View PDF Director's details changed for Mr Edward Horton Peter David on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	RP04PSC02	Second filing for the notification of Melrose Education Holdings Ltd as a person with significant control	View PDF Second filing for the notification of Melrose Education Holdings Ltd as a person with significant control - link opens in a new window - 7 pages (7 pages)
09 Sep 2021	AP01	Appointment of Mr Michael Burton as a director on 7 September 2021	View PDF Appointment of Mr Michael Burton as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Tracey Anne Storey as a director on 7 September 2021	View PDF Appointment of Tracey Anne Storey as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	MR01	Registration of charge 135594490001, created on 7 September 2021	View PDF Registration of charge 135594490001, created on 7 September 2021 - link opens in a new window - 16 pages (16 pages)
07 Sep 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)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Aug 2021	PSC02	Notification of Melrose Investments Holdings Limited as a person with significant control on 27 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 14/09/2021.	View PDF Notification of Melrose Investments Holdings Limited as a person with significant control on 27 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 14/09/2021. - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	PSC07	Cessation of Edward Horton Peter David as a person with significant control on 27 August 2021	View PDF Cessation of Edward Horton Peter David as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC07	Cessation of Tracey Anne Storey as a person with significant control on 27 August 2021	View PDF Cessation of Tracey Anne Storey as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-11 GBP 2	View PDF Incorporation Statement of capital on 2021-08-11 GBP 2 - link opens in a new window - 39 pages (39 pages)

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MELROSE EDUCATION INVESTMENTS LIMITED

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