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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)
04 Nov 2021	PSC07	Cessation of Michael Burton as a person with significant control on 28 October 2021	View PDF Cessation of Michael Burton as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
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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