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EDU UK INTERMEDIATE LIMITED

Company number 07285315

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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)
23 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 MR01 Registration of charge 072853150004, created on 16 August 2019
14 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jul 2019 MR04 Satisfaction of charge 072853150003 in full
05 Jun 2019 AP01 Appointment of Mr Nicholas Williams as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Dany Rammal as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Peter Osgood Wilde Jr as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Arvid Charles Petersen as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of David Bernard Leigh as a director on 31 May 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
11 Jan 2019 CH01 Director's details changed for Mr David Bernard Leigh on 1 September 2018
11 Jan 2019 CH01 Director's details changed for Ms Emma Voirrey Lancaster on 1 September 2018
12 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
29 Nov 2016 MR04 Satisfaction of charge 072853150002 in full
11 Nov 2016 MR01 Registration of charge 072853150003, created on 7 November 2016
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 3.00
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 2.00
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
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 1
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
29 Oct 2014 MISC Section 519