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AAP EDUCATION GROUP LIMITED

Company number 14651774

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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)
12 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 2 February 2024	View PDF Second filing of Confirmation Statement dated 2 February 2024 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 11/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 11/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH02	Sub-division of shares on 11 October 2024	View PDF Sub-division of shares on 11 October 2024 - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 129	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 129 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 July 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/11/2024.	View PDF Confirmation statement made on 2 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/11/2024. - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Oct 2023	AP01	Appointment of Prof Ian Keith Dunn as a director on 11 October 2023	View PDF Appointment of Prof Ian Keith Dunn as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP01	Appointment of Mr Douglas Becker as a director on 27 July 2023	View PDF Appointment of Mr Douglas Becker as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Maury Avram Epstein as a director on 5 April 2023	View PDF Appointment of Mr Maury Avram Epstein as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 90 - link opens in a new window - 10 pages (10 pages)

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