CREATED EDUCATION LTD filing history - Find and update company information

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CREATED EDUCATION LTD

Company number 10889843

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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)
15 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 12 pages (12 pages)
03 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD02	Register inspection address has been changed to 35 Santos Road Fairfield Wandsworth London SW18 1NT	View PDF Register inspection address has been changed to 35 Santos Road Fairfield Wandsworth London SW18 1NT - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AD01	Registered office address changed from 8 C/O Hansel Henson Ltd 3rd Floor, 8 Bloomsbury Street London WC1B 3SR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 April 2022	View PDF Registered office address changed from 8 C/O Hansel Henson Ltd 3rd Floor, 8 Bloomsbury Street London WC1B 3SR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
13 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2021 GBP 48.37114	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2021 GBP 48.37114 - link opens in a new window - 11 pages (11 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 45.26683	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 45.26683 - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 54.47600 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 54.47600 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021 - link opens in a new window - 9 pages (9 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 38.32398	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 38.32398 - link opens in a new window - 8 pages (8 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 40.82398	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 40.82398 - link opens in a new window - 8 pages (8 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 34.81254	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 34.81254 - link opens in a new window - 8 pages (8 pages)
05 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2020 GBP 28.40768	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2020 GBP 28.40768 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 34.51254	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 34.51254 - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 28.40768 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020	View PDF Statement of capital following an allotment of shares on 20 July 2020 GBP 28.40768 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	PSC01	Notification of Dominic Anthony Davenport as a person with significant control on 31 July 2017	View PDF Notification of Dominic Anthony Davenport as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC07	Cessation of Dominic Davenport as a person with significant control on 20 June 2020	View PDF Cessation of Dominic Davenport as a person with significant control on 20 June 2020 - link opens in a new window - 1 page (1 page)

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