Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2020 |
PSC05 |
Change of details for Faria Uk Holdco Limited as a person with significant control on 19 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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04 Jun 2020 |
AP04 |
Appointment of Avery Law Cosec Ltd as a secretary on 4 June 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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14 Jan 2020 |
AD01 |
Registered office address changed from 58 Livesay Crescent Worthing West Sussex BN14 8AT to C/O Faria Education Limited 4th Floor, 76 Watling Street London EC4M 9BJ on 14 January 2020
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09 Jan 2020 |
AP02 |
Appointment of Faria Education Group Limited as a director on 18 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Theodore Walker Cheng-De King as a director on 18 December 2019
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2019 |
PSC02 |
Notification of Faria Uk Holdco Limited as a person with significant control on 18 December 2019
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31 Dec 2019 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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31 Dec 2019 |
PSC07 |
Cessation of Gary David Hector as a person with significant control on 18 December 2019
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31 Dec 2019 |
PSC07 |
Cessation of David Colin Higginson as a person with significant control on 18 December 2019
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26 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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22 May 2018 |
AA |
Micro company accounts made up to 28 February 2018
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification 19/04/2018
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Any breach by the directors of section 171 of the act relating to issue of shares is ratified 31/10/2017
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18 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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08 May 2017 |
AA |
Micro company accounts made up to 28 February 2017
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-18
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02 Mar 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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