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LPE BILINGUAL MONTESSORI EDUCATION LIMITED

Company number 14168066

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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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	CH01	Director's details changed for Mr Philippe Fraser on 29 August 2024	View PDF Director's details changed for Mr Philippe Fraser on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	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)
13 Sep 2023	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 - 6 pages (6 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: conflict of interest 04/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: conflict of interest 04/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Sep 2023	AP01	Appointment of Mr Olivier Denis Robert Bertin as a director on 5 September 2023	View PDF Appointment of Mr Olivier Denis Robert Bertin as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mrs Amandine Alys as a director on 5 September 2023	View PDF Appointment of Mrs Amandine Alys as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC04	Change of details for Mr Philippe Fraser as a person with significant control on 4 September 2023	View PDF Change of details for Mr Philippe Fraser as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA01	Previous accounting period extended from 30 June 2023 to 31 August 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-13 GBP 1 - link opens in a new window - 17 pages (17 pages)

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