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EDUCATION & CLINICAL RESEARCH & INNOVATION GROUP LIMITED

Company number 13639699

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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)
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 1,201,713
29 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2024 MA Memorandum and Articles of Association
28 Mar 2024 MR01 Registration of charge 136396990001, created on 21 March 2024
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 1,193,262
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 1,184,721
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 1,169,438
21 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 SH08 Change of share class name or designation
15 Nov 2023 SH08 Change of share class name or designation
15 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 SH10 Particulars of variation of rights attached to shares
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 1,141,771
20 Sep 2023 AP01 Appointment of Mr Graham Jinks as a director on 1 September 2023
13 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 1,103,364
28 Aug 2023 CH01 Director's details changed for Mr Sheldon Middleton on 26 August 2023
28 Aug 2023 PSC04 Change of details for Mr Sheldon Middleton as a person with significant control on 26 August 2023
30 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 1,032,973
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 1,032,295
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association