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DUKES EDUCATION HOLDINGS LTD

Company number 14268725

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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)
21 Nov 2024	TM01	Termination of appointment of Elisabeth Anne Blanche Nicholas as a director on 19 November 2024	View PDF Termination of appointment of Elisabeth Anne Blanche Nicholas as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Mark David Bailey as a director on 19 November 2024	View PDF Termination of appointment of Mark David Bailey as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of David William Goodhew as a director on 19 November 2024	View PDF Termination of appointment of David William Goodhew as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 668,192,335.87	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 668,192,335.87 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	AD01	Registered office address changed from 4th Floor South 14-16 Waterloo Place London England SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024	View PDF Registered office address changed from 4th Floor South 14-16 Waterloo Place London England SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Glenn Hawkins as a director on 14 May 2024	View PDF Termination of appointment of Glenn Hawkins as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CH01	Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024	View PDF Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Michael William Giffin as a director on 1 March 2024	View PDF Appointment of Mr Michael William Giffin as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 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 - 63 pages (63 pages)
21 Sep 2023	AP01	Appointment of Mr David William Goodhew as a director on 19 September 2023	View PDF Appointment of Mr David William Goodhew as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 515,545,547.69	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 515,545,547.69 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	CH01	Director's details changed for Mr Mark David Bailey on 19 July 2023	View PDF Director's details changed for Mr Mark David Bailey on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 379,961,647.32	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 379,961,647.32 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CERTNM	Company name changed deg holdings LTD\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30	View PDF Company name changed deg holdings LTD\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-01 GBP .01	View PDF Incorporation Statement of capital on 2022-08-01 GBP .01 - link opens in a new window - 19 pages (19 pages)

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