KEDLESTON (WINGS EDUCATION) LIMITED

Company number 04627039

Date	Type	Description	View / Download
13 Mar 2024	MR04	Satisfaction of charge 046270390010 in full	(1 page)
13 Mar 2024	MR04	Satisfaction of charge 046270390011 in full	(1 page)
13 Mar 2024	MR04	Satisfaction of charge 046270390012 in full	(1 page)
13 Mar 2024	MR04	Satisfaction of charge 046270390013 in full	(1 page)
04 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: directors of the company are hereby directed to approve the terms of, and the transactions contemplated by the various transaction documents / the execution, delivery and performance by the company of the transaction documents be approved / directors approve terms and conditions of the transactions in the transaction documents and other documents / directors and or authorised signatories be authorised to do all things necessary in respect of transaction documents and other related documents/ kedleston group authorised to act as obligator’s agent for the company in connection with the transaction documents. 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	(22 pages)
06 Nov 2023	MR01	Registration of charge 046270390014, created on 2 November 2023	(66 pages)
23 Oct 2023	PSC05	Change of details for Kedleston Wings Holdco Ltd as a person with significant control on 6 April 2016	(3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
01 Jul 2023	AD01	Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023	(1 page)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
04 Jan 2023	MR01	Registration of charge 046270390013, created on 30 December 2022	(84 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Denis Brosnan as a director on 30 December 2020	(1 page)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
11 Feb 2020	MR01	Registration of charge 046270390012, created on 5 February 2020	(86 pages)
08 Aug 2019	MR01	Registration of charge 046270390011, created on 31 July 2019	(84 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England to Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 5 March 2019	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)