EDUCATIUS UK LIMITED

Company number 08555156

Date	Type	Description	View / Download
14 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with no updates	(3 pages)
14 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2017	CH01	Director's details changed for Ms Michele Cecilia Harrison on 1 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Tom Olof Ericsson on 1 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Richard Erwin Lehmann on 1 July 2017	(2 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
26 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
14 Feb 2017	AD01	Registered office address changed from 14 Beech Avenue Northenden Manchester M22 4JE to 12 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 14 February 2017	(1 page)
11 Nov 2016	CH01	Director's details changed for Richard Erwin Lehmann on 1 November 2016	(2 pages)
11 Nov 2016	CH01	Director's details changed for Tom Olof Ericsson on 1 November 2016	(2 pages)
30 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 200	(3 pages)
09 Aug 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100	(7 pages)
23 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 August 2015	(8 pages)
23 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/15	(42 pages)
09 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/15	(1 page)
09 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/15	(3 pages)
26 Aug 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(4 pages)
25 Aug 2015	AP01	Appointment of Ms Michele Cecilia Harrison as a director on 1 September 2014	(2 pages)
25 Aug 2015	AD01	Registered office address changed from Argyle House 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW to 14 Beech Avenue Northenden Manchester M22 4JE on 25 August 2015	(1 page)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
26 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 August 2014	(3 pages)
26 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(4 pages)
04 Jun 2013	NEWINC	Incorporation	(37 pages)