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GIVEDUCATION LIMITED

Company number 14240825

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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)
31 Dec 2024 AA01 Current accounting period shortened from 31 December 2023 to 30 December 2023
13 Aug 2024 SH10 Particulars of variation of rights attached to shares
13 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 SH08 Change of share class name or designation
31 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
17 Jul 2024 CH03 Secretary's details changed for Mr Jason Peter Osler on 1 January 2024
12 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
10 Jan 2024 AP01 Appointment of Mr Jason Edward Howlett as a director on 5 January 2024
10 Jan 2024 AP01 Appointment of Mr Michael James Mcathey as a director on 5 January 2024
25 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
25 Jul 2023 PSC07 Cessation of Mogdam Mohamed Abdulwahab Osman as a person with significant control on 20 July 2022
25 Jul 2023 CH01 Director's details changed for Mr Jason Peter Osler on 17 July 2023
25 Jul 2023 PSC05 Change of details for Givenergy Group Limited as a person with significant control on 17 July 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 AD01 Registered office address changed from Givenenergy Ltd, Newspaper House Longbridge Hayes Road Stoke-on-Trent Staffordshire ST6 4QZ United Kingdom to Osprey House Brymbo Road Lymedale Business Park Newcastle Staffordshire ST5 9HX on 1 June 2023
26 May 2023 PSC02 Notification of Givenergy Group Limited as a person with significant control on 21 April 2023
26 May 2023 PSC07 Cessation of Givenergy Ltd as a person with significant control on 21 April 2023
05 May 2023 SH10 Particulars of variation of rights attached to shares
05 May 2023 SH08 Change of share class name or designation
05 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 MA Memorandum and Articles of Association
03 May 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
03 May 2023 CH03 Secretary's details changed for Mr Jason Osler on 3 May 2023
18 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-18
  • GBP 100