Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
MA |
Memorandum and Articles of Association
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sub-division 16/01/2025
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2025 |
SH02 |
Sub-division of shares on 16 January 2025
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22 Jan 2025 |
SH08 |
Change of share class name or designation
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21 Jan 2025 |
AP01 |
Appointment of Mr Graham Warner as a director on 16 January 2025
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01 Aug 2024 |
MR04 |
Satisfaction of charge 145044220003 in full
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28 Jun 2024 |
MR01 |
Registration of charge 145044220004, created on 27 June 2024
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16 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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22 Apr 2024 |
PSC05 |
Change of details for Now Education Group Limited as a person with significant control on 16 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from Pinnacle House 8 Harborne Road Birmingham B15 3AA England to 14th Floor Cobalt Square 83 Hagley Road Birmingham B16 8QG on 16 April 2024
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28 Dec 2023 |
TM01 |
Termination of appointment of Gary Stephen Redman as a director on 19 December 2023
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22 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Emma Jayne Westworth as a director
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21 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Lee Gary Gallier as a director
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20 Dec 2023 |
MR01 |
Registration of charge 145044220001, created on 19 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 145044220002, created on 19 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 145044220003, created on 19 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mrs Emma Jayne Westworth as a director on 1 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/12/2023.
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14 Dec 2023 |
AP01 |
Appointment of Mr Lee Gary Gallier as a director on 1 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/12/2023.
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2023
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09 Jun 2023 |
AP01 |
Appointment of Gary Stephen Redman as a director on 6 June 2023
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