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NOW EDUCATION HOLDINGS LTD

Company number 15259849

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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)
27 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
01 Aug 2024	MR04	Satisfaction of charge 152598490003 in full	View PDF Satisfaction of charge 152598490003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR01	Registration of charge 152598490004, created on 27 June 2024	View PDF Registration of charge 152598490004, created on 27 June 2024 - link opens in a new window - 23 pages (23 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ The proposed acquisition of the entire issued share capital of now education group LIMITED (the "target") by the company, the target being a company connected with lee gallier and alexander westworth who are shareholder and directors of the company, be approved. 19/12/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The proposed acquisition of the entire issued share capital of now education group LIMITED (the "target") by the company, the target being a company connected with lee gallier and alexander westworth who are shareholder and directors of the company, be approved. 19/12/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 950	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 950 - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	PSC07	Cessation of Emma Jayne Westworth as a person with significant control on 19 December 2023	View PDF Cessation of Emma Jayne Westworth as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	PSC07	Cessation of Lee Gary Gallier as a person with significant control on 19 December 2023	View PDF Cessation of Lee Gary Gallier as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AP01	Appointment of Mr John Alexander George Carew Pole as a director on 19 December 2023	View PDF Appointment of Mr John Alexander George Carew Pole as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	MR01	Registration of charge 152598490001, created on 19 December 2023	View PDF Registration of charge 152598490001, created on 19 December 2023 - link opens in a new window - 62 pages (62 pages)
20 Dec 2023	MR01	Registration of charge 152598490002, created on 19 December 2023	View PDF Registration of charge 152598490002, created on 19 December 2023 - link opens in a new window - 47 pages (47 pages)
20 Dec 2023	MR01	Registration of charge 152598490003, created on 19 December 2023	View PDF Registration of charge 152598490003, created on 19 December 2023 - link opens in a new window - 39 pages (39 pages)
03 Nov 2023	AA01	Current accounting period shortened from 30 November 2024 to 31 August 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-03 GBP .03	View PDF Incorporation Statement of capital on 2023-11-03 GBP .03 - link opens in a new window - 26 pages (26 pages)

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