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EDU UK TOPCO LIMITED

Company number 07285288

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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)
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 899,541.00
14 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 899,540
06 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 899,540
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jun 2015 CH01 Director's details changed for Dr John Anthony Hood on 12 May 2015
01 Jun 2015 AP01 Appointment of William Thayer Ethridge, Jr as a director on 9 December 2014
29 May 2015 TM01 Termination of appointment of Patrick Corso as a director on 31 March 2015
29 Oct 2014 MISC Section 519
28 Oct 2014 MISC Section 519
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 899,540
15 Jan 2014 AP01 Appointment of Mr Dennis Gordon Dracup as a director
03 Jan 2014 TM01 Termination of appointment of Steven Alesio as a director
02 Aug 2013 MEM/ARTS Memorandum and Articles of Association
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 AP01 Appointment of Mr Dany Rammal as a director
22 Apr 2013 AP01 Appointment of Mrs Emma Voirrey Lancaster as a director
06 Mar 2013 AP01 Appointment of Mr David Bernard Leigh as a director
01 Mar 2013 TM01 Termination of appointment of Heith Mackay-Cruise as a director
01 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders