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EDISON EDUCATION LIMITED

Company number 11357049

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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)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
20 Mar 2024 AA Group of companies' accounts made up to 31 August 2023
17 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
13 Mar 2023 AA Group of companies' accounts made up to 31 August 2022
01 Dec 2022 AP01 Appointment of Hilary Jones as a director on 1 December 2022
11 Nov 2022 TM01 Termination of appointment of Natalie-Jane Anne Macdonald as a director on 8 November 2022
01 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 793,982
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
27 Apr 2022 AA Group of companies' accounts made up to 31 August 2021
29 Nov 2021 TM01 Termination of appointment of Simon Coles as a director on 23 November 2021
29 Nov 2021 AP01 Appointment of Dr Natalie-Jane Anne Macdonald as a director on 23 November 2021
03 Aug 2021 AD01 Registered office address changed from Belvoir Farmhouse Woolsthorpe Road Redmile Nottingham Nottinghamshire NG13 0GN England to 2 Lymevale Court Lyme Drive Parklands Stoke-on-Trent ST4 6NW on 3 August 2021
25 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
10 May 2021 AA Group of companies' accounts made up to 31 August 2020
09 Apr 2021 TM01 Termination of appointment of John Joseph Steward as a director on 27 January 2021
25 Jan 2021 CH01 Director's details changed for Mr George Anthony David Whittaker on 11 December 2020
25 Jan 2021 CH01 Director's details changed for Mr Gavin Anthony Wyndham Owston on 11 December 2020
23 Nov 2020 AP01 Appointment of Thomas Charles Macdonald-Milner as a director on 20 November 2020
10 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
04 Mar 2020 AP01 Appointment of Mr Richard Craner as a director on 2 March 2020
04 Mar 2020 TM01 Termination of appointment of Andrew Warner Brookes as a director on 25 February 2020
11 Feb 2020 CH01 Director's details changed for Mr David George Anthony Whittaker on 24 April 2019
16 Dec 2019 MR01 Registration of charge 113570490001, created on 6 December 2019
27 Sep 2019 RP04PSC02 Second filing for the notification of Foundation Investment Partners Ii (Gp) Llp as a person with significant control