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EDU UK TOPCO LIMITED

Company number 07285288

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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)
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Mar 2020 PSC05 Change of details for Sg Global Bidco Limited as a person with significant control on 4 June 2019
26 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
23 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 MR01 Registration of charge 072852880001, created on 16 August 2019
14 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
08 Jul 2019 PSC02 Notification of Sg Global Bidco Limited as a person with significant control on 31 May 2019
27 Jun 2019 TM01 Termination of appointment of Keith Burnett as a director on 18 June 2019
27 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 27 June 2019
04 Jun 2019 TM01 Termination of appointment of Peter Osgood Wilde Jr as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Dany Rammal as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Arvid Charles Petersen as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of John Anthony Hood as a director on 30 May 2019
04 Jun 2019 TM01 Termination of appointment of David Bernard Leigh as a director on 31 May 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
11 Jan 2019 CH01 Director's details changed for Mr David Bernard Leigh on 1 September 2018
11 Jan 2019 CH01 Director's details changed for Ms Emma Voirrey Lancaster on 1 September 2018
09 Nov 2018 AP01 Appointment of Sir Keith Burnett as a director on 7 November 2018
08 Nov 2018 AP01 Appointment of Mr Nicholas Williams as a director on 1 October 2018
12 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
01 May 2018 TM01 Termination of appointment of William Thayer Ethridge, Jr as a director on 31 March 2018
01 May 2018 TM01 Termination of appointment of Dennis Gordon Dracup as a director on 31 March 2018
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016