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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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
PSC02 |
Notification of Inspired Education Online Limited as a person with significant control on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Mark Christopher O'donoghue as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Shahan Khalid as a director on 15 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Tom Crombie as a director on 15 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Tom Crombie as a person with significant control on 15 November 2022
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2020
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26 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/2022
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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18 Jun 2021 |
SH02 |
Sub-division of shares on 24 July 2020
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 July 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Tom Crombie as a person with significant control on 22 December 2016
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18 Mar 2021 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 17 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2022
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division approved 24/07/2020
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RES10 ‐
Resolution of allotment of securities
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12 May 2020 |
AD01 |
Registered office address changed from , 9 st. Andrew Square, Edinburgh, EH2 2AF, Scotland to 84 Commercial Street Edinburgh EH6 6LX on 12 May 2020
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