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STUDY GROUP UK LIMITED

Company number 03108030

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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)
15 Sep 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,440,220
  • USD 156,598.25
23 Sep 2013 MR01 Registration of charge 031080300004
17 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AP01 Appointment of Gordon Anthony Bull as a director
06 Aug 2013 AP03 Appointment of Gordon Anthony Bull as a secretary
06 Aug 2013 TM02 Termination of appointment of Timothy Coope as a secretary
06 Aug 2013 AP01 Appointment of Emma Lancaster as a director
06 Aug 2013 AP01 Appointment of Mr Gordon Anthony Bull as a director
26 Mar 2013 AP01 Appointment of Arvid Charles Petersen as a director
12 Nov 2012 TM01 Termination of appointment of Michael Cornes as a director
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for James Henry Pitman on 1 September 2012
01 Oct 2012 CH01 Director's details changed for Mr Timothy John Coope on 1 September 2012
01 Oct 2012 CH01 Director's details changed for Mr Michael Henry Cornes on 1 September 2012
01 Oct 2012 CH03 Secretary's details changed for Mr Timothy John Coope on 1 September 2012
28 Aug 2012 AA Full accounts made up to 31 December 2011
30 May 2012 CH01 Director's details changed for Mr Michael Henry Cornes on 21 May 2012
05 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from 1 Billinton Way Brighton East Sussex BN1 4LF on 5 October 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AD03 Register(s) moved to registered inspection location
04 Mar 2011 AD02 Register inspection address has been changed
04 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders