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MELROSE EDUCATION HOLDINGS LIMITED

Company number 13559471

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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)
15 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Sep 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 47 pages (47 pages)
28 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
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)
10 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 3,199.41	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 3,199.41 - link opens in a new window - 6 pages (6 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)
04 Mar 2024	PSC01	Notification of Jeremy Greenhalgh as a person with significant control on 9 February 2024	View PDF Notification of Jeremy Greenhalgh as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 4 March 2024	View PDF Withdrawal of a person with significant control statement on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 3,247.49	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 3,247.49 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 27 pages (27 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 6 pages (6 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)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 3,167.65	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 3,167.65 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	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 - 3 pages (3 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 3,087.81	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 3,087.81 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 1,923.08	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 1,923.08 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC07	Cessation of Innervation Capital Group Limited as a person with significant control on 4 April 2022	View PDF Cessation of Innervation Capital Group Limited as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 1,675.01	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 1,675.01 - 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)

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MELROSE EDUCATION HOLDINGS LIMITED

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