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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16 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2025
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15 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2025 |
MA |
Memorandum and Articles of Association
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15 Jul 2025 |
AP01 |
Appointment of Mr Elad Rachevsky as a director on 15 July 2025
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15 Jul 2025 |
AP01 |
Appointment of Mr Rafael Marin Romano as a director on 15 July 2025
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15 Jul 2025 |
AP01 |
Appointment of Mr Ian Howell as a director on 15 July 2025
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04 Jun 2025 |
AP01 |
Appointment of Professor Dame Julia Clare Buckingham as a director on 28 May 2025
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09 Apr 2025 |
CS01 |
Confirmation statement made on 8 April 2025 with updates
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07 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2025
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12 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share plan 07/03/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2025 |
MA |
Memorandum and Articles of Association
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28 Feb 2025 |
AA |
Group of companies' accounts made up to 31 May 2024
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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18 Jul 2024 |
PSC05 |
Change of details for Uk Academic Holdings Ltd as a person with significant control on 31 May 2024
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17 Jul 2024 |
PSC07 |
Cessation of Gah Education Holding Limited as a person with significant control on 31 May 2024
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17 Jul 2024 |
PSC02 |
Notification of Uk Academic Holdings Ltd as a person with significant control on 31 May 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Shinae Kang Bae as a secretary on 31 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 05/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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