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EDU-LETTINGS (UK) LIMITED

Company number 12789267

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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)
02 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
05 Jul 2023 AD01 Registered office address changed from Atlas 1 (2nd Floor) Atlas House St. Georges Square Bolton BL1 2HB England to Bayley House (1st Floor) St. Georges Square Bolton BL1 2HB on 5 July 2023
25 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
22 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 02/05/2023
20 May 2023 SH08 Change of share class name or designation
05 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 MA Memorandum and Articles of Association
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflicts 01/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 SH02 Sub-division of shares on 1 March 2022
10 Mar 2022 SH08 Change of share class name or designation
09 Mar 2022 PSC02 Notification of School Lettings Investments Limited as a person with significant control on 1 March 2022
09 Mar 2022 AP01 Appointment of Mr David Nevies as a director on 1 March 2022
09 Mar 2022 TM01 Termination of appointment of Michael Blundell as a director on 1 March 2022
09 Mar 2022 PSC07 Cessation of Michael Blundell as a person with significant control on 1 March 2022
23 Feb 2022 AAMD Amended total exemption full accounts made up to 31 August 2021
07 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
04 Feb 2022 AD01 Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN United Kingdom to Atlas 1 (2nd Floor) Atlas House St. Georges Square Bolton BL1 2HB on 4 February 2022
04 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
03 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-03
  • GBP 100