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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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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14 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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14 Apr 2023 |
AP03 |
Appointment of Mrs Shinae Kang Bae as a secretary on 14 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of William James Guy England as a secretary on 14 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Andrew Derek Hancock as a director on 31 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Joseph Edmund Johnson as a director on 14 March 2023
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27 Feb 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 May 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Buchanan House 30 Holborn London EC1N 2HS on 27 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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22 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmaiion duty paid
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
PSC02 |
Notification of Gah Education Holding Limited as a person with significant control on 19 December 2022
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16 Jan 2023 |
PSC07 |
Cessation of Global University Systems B.V. as a person with significant control on 19 December 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2023 |
PSC02 |
Notification of Global University Systems B.V. as a person with significant control on 30 November 2022
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06 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2023
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15 Dec 2022 |
AP01 |
Appointment of Mr Miguel Angel Blazquez Garcia as a director on 13 December 2022
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