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MINTED BOX EDUCATION LIMITED

Company number 08704772

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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)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH19	Statement of capital on 2 October 2023 GBP 1	View PDF Statement of capital on 2 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2023	CAP-SS	Solvency Statement dated 31/08/23	View PDF Solvency Statement dated 31/08/23 - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 31/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 31/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 90 pages (90 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 91 pages (91 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	TM02	Termination of appointment of Christopher John Down as a secretary on 17 June 2022	View PDF Termination of appointment of Christopher John Down as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP03	Appointment of Mr Thomas Baptie as a secretary on 17 June 2022	View PDF Appointment of Mr Thomas Baptie as a secretary on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr David Swanston as a director on 29 April 2022	View PDF Appointment of Mr David Swanston as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Peter James Redding as a director on 29 April 2022	View PDF Termination of appointment of Peter James Redding as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Thomas Baptie as a director on 29 April 2022	View PDF Appointment of Mr Thomas Baptie as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	View PDF Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)

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MINTED BOX EDUCATION LIMITED

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