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NOW EDUCATION LIVERPOOL LIMITED

Company number 14504422

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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)
01 Aug 2024 MR04 Satisfaction of charge 145044220003 in full
28 Jun 2024 MR01 Registration of charge 145044220004, created on 27 June 2024
16 May 2024 AA Accounts for a small company made up to 31 August 2023
01 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
22 Apr 2024 PSC05 Change of details for Now Education Group Limited as a person with significant control on 16 April 2024
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
28 Dec 2023 TM01 Termination of appointment of Gary Stephen Redman as a director on 19 December 2023
22 Dec 2023 RP04AP01 Second filing for the appointment of Mrs Emma Jayne Westworth as a director
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Lee Gary Gallier as a director
20 Dec 2023 MR01 Registration of charge 145044220001, created on 19 December 2023
20 Dec 2023 MR01 Registration of charge 145044220002, created on 19 December 2023
20 Dec 2023 MR01 Registration of charge 145044220003, created on 19 December 2023
14 Dec 2023 AP01 Appointment of Mrs Emma Jayne Westworth as a director on 1 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 22/12/2023.
14 Dec 2023 AP01 Appointment of Mr Lee Gary Gallier as a director on 1 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
09 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2023 MA Memorandum and Articles of Association
06 Dec 2023 SH08 Change of share class name or designation
04 Dec 2023 SH10 Particulars of variation of rights attached to shares
28 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 April 2023
09 Jun 2023 AP01 Appointment of Gary Stephen Redman as a director on 6 June 2023
20 Apr 2023 AA01 Current accounting period shortened from 30 November 2023 to 31 August 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/2023
20 Apr 2023 AP01 Appointment of Mr Nicholas Passmore as a director on 10 April 2023
20 Apr 2023 AP01 Appointment of Mrs Rebecca Louise Donnelly as a director on 10 April 2023
24 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-24
  • GBP 100