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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)
22 Oct 2018 PSC04 Change of details for Ms Zhen Yao as a person with significant control on 22 February 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
22 Oct 2018 TM01 Termination of appointment of Wilson Sea as a director on 11 June 2018
22 Oct 2018 TM01 Termination of appointment of Dan Li as a director on 11 June 2018
22 Oct 2018 AP01 Appointment of Mr. Xiaowei Chen as a director on 6 July 2018
22 Oct 2018 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to G16, Central Court Southampton Buildings London WC2A 1AL on 22 October 2018
25 Sep 2018 MA Memorandum and Articles of Association
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2018 AP01 Appointment of Mrs Dan Li as a director on 4 June 2018
09 Aug 2018 AP01 Appointment of Dr Wilson Sea as a director on 4 June 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018.
11 Jun 2018 AP01 Appointment of Dr Ting Wang Cheung as a director on 11 June 2018
09 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted