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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)
16 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 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)
15 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC01	Notification of Michael Burton as a person with significant control on 7 September 2021	View PDF Notification of Michael Burton as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC02	Notification of Innervation Capital Group Limited as a person with significant control on 7 September 2021	View PDF Notification of Innervation Capital Group Limited as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 652.25	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 652.25 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 587.03	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 587.03 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	PSC07	Cessation of Edward Horton Peter David as a person with significant control on 7 September 2021	View PDF Cessation of Edward Horton Peter David as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Tracey Anne Storey as a person with significant control on 7 September 2021	View PDF Cessation of Tracey Anne Storey as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Avron Stanley Epstein as a director on 7 September 2021	View PDF Appointment of Mr Avron Stanley Epstein as a director on 7 September 2021 - link opens in a new window - 2 pages (2 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)
11 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-11 GBP .02	View PDF Incorporation Statement of capital on 2021-08-11 GBP .02 - link opens in a new window - 39 pages (39 pages)

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