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KSI EDUCATION LTD

Company number 11003471

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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)
13 Jan 2024 AA Group of companies' accounts made up to 31 August 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 60,468,192.68
20 Apr 2023 SH10 Particulars of variation of rights attached to shares
20 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 AP01 Appointment of Mr Zixiang Wu as a director on 30 March 2023
28 Feb 2023 PSC07 Cessation of Ling Ding as a person with significant control on 27 January 2023
27 Feb 2023 PSC01 Notification of Hongjun Zhang as a person with significant control on 27 January 2023
27 Feb 2023 TM01 Termination of appointment of Shawn Sea as a director on 27 February 2023
25 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
25 Feb 2023 TM01 Termination of appointment of Xiaowei Chen as a director on 24 February 2023
08 Jan 2023 AA Group of companies' accounts made up to 31 August 2022
16 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 SH08 Change of share class name or designation
27 Jun 2022 AP03 Appointment of Mr Xuhui Ren as a secretary on 27 June 2022
27 Jun 2022 TM02 Termination of appointment of Zhong Lun Law Firm Limited as a secretary on 27 June 2022
27 Jun 2022 PSC01 Notification of Ling Ding as a person with significant control on 27 June 2022
27 Jun 2022 PSC07 Cessation of Shawn Sea as a person with significant control on 27 June 2022
13 May 2022 AA Group of companies' accounts made up to 31 August 2021
10 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 60,266,889.89
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates