ASTRUM EDUCATION GROUP LIMITED

Company number 08057914

Date	Type	Description	View / Download
09 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2016	MR04	Satisfaction of charge 080579140003 in full	(1 page)
09 Sep 2016	MR04	Satisfaction of charge 080579140004 in full	(1 page)
06 Sep 2016	AD01	Registered office address changed from 1-11 Carteret Street London SW1H 9DJ to Fifth Floor 100 Victoria Street Bristol BS1 6HZ on 6 September 2016	(1 page)
06 Sep 2016	AP04	Appointment of Foot Anstey Secretarial Limited as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Yiding Hao as a director on 1 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Jing Jing as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of William Colvin as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Michael Needley as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Robert Richard Jonathan Kay as a director on 1 September 2016	(1 page)
09 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(25 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 9,795	(3 pages)
24 Feb 2016	TM01	Termination of appointment of Glenn Hawkins as a director on 19 February 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 9,735	(9 pages)
18 Nov 2015	AP01	Appointment of Mr William Colvin as a director on 20 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Alan John Templer Pilgrim as a director on 11 September 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Ranald Rory Henderson Webster as a director on 20 October 2015	(2 pages)
08 Jun 2015	AA	Full accounts made up to 31 August 2014	(24 pages)
12 May 2015	MR01	Registration of charge 080579140004, created on 30 April 2015	(49 pages)
27 Apr 2015	TM01	Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 27 April 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 9,500	(9 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 9,500	(3 pages)
13 Aug 2014	MR01	Registration of charge 080579140003, created on 4 August 2014	(26 pages)