(AA) Group of companies' accounts made up to July 31, 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 25th, October 2023
| resolution
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, October 2023
| resolution
|
Free Download
(8 pages)
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(SH02) Sub-division of shares on February 3, 2022
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on February 3, 2022
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 12, 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to July 31, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(21 pages)
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(AP01) On August 9, 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 12, 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from London House 1-3 Penallta Road Ystrad Mynach Hengoed Caerphilly CF82 7AP Wales to Tredomen Gateway Tredomen Park Ystrad Mynach Hengoed Caerphilly CF82 7EH on April 11, 2022
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 108657050002, created on February 4, 2022
filed on: 14th, February 2022
| mortgage
|
Free Download
(34 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, February 2022
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 10th, February 2022
| capital
|
Free Download
(1 page)
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(SH02) Sub-division of shares on February 3, 2022
filed on: 10th, February 2022
| capital
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, February 2022
| incorporation
|
Free Download
(15 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 9th, February 2022
| mortgage
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control February 4, 2022
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 4, 2022
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(3 pages)
|
(AP01) On August 6, 2018 new director was appointed.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 12, 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On May 11, 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(11 pages)
|
(AP01) On December 17, 2020 new director was appointed.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 13, 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: July 6, 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) On August 21, 2019 new director was appointed.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On August 21, 2019 new director was appointed.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 13, 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On May 16, 2019 new director was appointed.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to July 31, 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 108657050001, created on February 4, 2019
filed on: 8th, February 2019
| mortgage
|
Free Download
(6 pages)
|
(AP01) On September 18, 2018 new director was appointed.
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on August 6, 2018
filed on: 19th, September 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 6, 2018: 100.00 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, August 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 30th, August 2018
| resolution
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates July 13, 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
filed on: 22nd, June 2018
| change of name
|
Free Download
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 22, 2018
filed on: 22nd, June 2018
| resolution
|
Free Download
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(CERTNM) Company name changed EDUC8 holdings LIMITEDcertificate issued on 22/06/18
filed on: 22nd, June 2018
| change of name
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 14 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW Wales to London House 1-3 Penallta Road Ystrad Mynach Hengoed Caerphilly CF82 7AP on June 21, 2018
filed on: 21st, June 2018
| address
|
Free Download
(1 page)
|
(AP01) On June 14, 2018 new director was appointed.
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, July 2017
| incorporation
|
Free Download
(11 pages)
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(SH01) Capital declared on July 14, 2017: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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