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The UK Education Group Limited

Documents

Total Documents85
Total Pages459

Filing History

3 December 2020Total exemption full accounts made up to 30 November 2019
7 October 2020Register inspection address has been changed from 6140 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY England to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD
7 October 2020Confirmation statement made on 2 August 2020 with no updates
8 November 2019Registered office address changed from 6140 Knights Court, Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7WY to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 8 November 2019
21 August 2019Total exemption full accounts made up to 30 November 2018
16 August 2019Confirmation statement made on 2 August 2019 with no updates
5 September 2018Confirmation statement made on 2 August 2018 with updates
3 September 2018Total exemption full accounts made up to 30 November 2017
7 February 2018Change of share class name or designation
5 February 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
5 February 2018Memorandum and Articles of Association
20 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
20 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
19 September 2017Appointment of Mrs Shawna Louise Baker as a director on 10 September 2017
19 September 2017Appointment of Mrs Shawna Louise Baker as a director on 10 September 2017
6 September 2017Total exemption small company accounts made up to 30 November 2016
6 September 2017Total exemption small company accounts made up to 30 November 2016
2 August 2017Confirmation statement made on 2 August 2017 with updates
2 August 2017Confirmation statement made on 2 August 2017 with updates
30 June 2017Notification of Samantha Jayne Rutter as a person with significant control on 28 May 2017
30 June 2017Cessation of Matthew Christopher Jones as a person with significant control on 11 May 2017
30 June 2017Cessation of Matthew Christopher Jones as a person with significant control on 11 May 2017
30 June 2017Notification of Samantha Jayne Rutter as a person with significant control on 28 May 2017
7 June 2017Purchase of own shares.
7 June 2017Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 1,397
7 June 2017Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 1,397
7 June 2017Purchase of own shares.
23 September 2016Confirmation statement made on 18 September 2016 with updates
23 September 2016Confirmation statement made on 18 September 2016 with updates
9 September 2016Total exemption small company accounts made up to 30 November 2015
9 September 2016Total exemption small company accounts made up to 30 November 2015
17 May 2016Resolutions
  • RES13 ‐ Call option agreement approved, co business 20/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016Resolutions
  • RES13 ‐ Call option agreement approved, co business 20/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
9 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,540
9 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,540
24 September 2015Total exemption small company accounts made up to 30 November 2014
24 September 2015Total exemption small company accounts made up to 30 November 2014
11 June 2015Appointment of Samantha Rutter as a director on 1 June 2015
11 June 2015Appointment of Samantha Rutter as a director on 1 June 2015
11 June 2015Appointment of Samantha Rutter as a director on 1 June 2015
26 February 2015Termination of appointment of Matthew Christopher Jones as a director on 26 February 2015
26 February 2015Termination of appointment of Matthew Christopher Jones as a director on 26 February 2015
5 February 2015Resolutions
  • RES13 ‐ Company business 16/01/2015
4 February 2015Appointment of Mr Richard John Miner as a director on 16 January 2015
4 February 2015Appointment of Mr Richard John Miner as a director on 16 January 2015
16 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,540
16 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,540
4 September 2014Total exemption small company accounts made up to 30 November 2013
4 September 2014Total exemption small company accounts made up to 30 November 2013
28 October 2013Register inspection address has been changed from 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB England
28 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,540
28 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,540
28 October 2013Register inspection address has been changed from 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB England
11 September 2013Total exemption full accounts made up to 30 November 2012
11 September 2013Total exemption full accounts made up to 30 November 2012
9 November 2012Annual return made up to 18 September 2012 with a full list of shareholders
9 November 2012Annual return made up to 18 September 2012 with a full list of shareholders
29 August 2012Total exemption full accounts made up to 30 November 2011
29 August 2012Total exemption full accounts made up to 30 November 2011
23 May 2012Director's details changed for Matthew Christopher Jones on 28 June 2011
23 May 2012Director's details changed for Matthew Christopher Jones on 28 June 2011
27 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
27 October 2011Director's details changed for Mark Antony Rutter on 18 September 2011
27 October 2011Director's details changed for Matthew Christopher Jones on 18 September 2011
27 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
27 October 2011Director's details changed for Matthew Christopher Jones on 18 September 2011
27 October 2011Director's details changed for Mark Antony Rutter on 18 September 2011
13 October 2011Current accounting period extended from 30 September 2011 to 30 November 2011
13 October 2011Current accounting period extended from 30 September 2011 to 30 November 2011
17 June 2011Total exemption full accounts made up to 30 September 2010
17 June 2011Total exemption full accounts made up to 30 September 2010
17 November 2010Annual return made up to 18 September 2010 with a full list of shareholders
17 November 2010Registered office address changed from 6110 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7YW on 17 November 2010
17 November 2010Registered office address changed from 6110 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7YW on 17 November 2010
17 November 2010Annual return made up to 18 September 2010 with a full list of shareholders
16 November 2010Register(s) moved to registered inspection location
16 November 2010Register inspection address has been changed
16 November 2010Register inspection address has been changed
16 November 2010Register(s) moved to registered inspection location
31 August 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 1,540
31 August 2010Statement of capital following an allotment of shares on 12 May 2010
  • GBP 1,540
31 August 2010Statement of capital following an allotment of shares on 14 May 2010
  • GBP 2,540
31 August 2010Statement of capital following an allotment of shares on 14 May 2010
  • GBP 2,540
18 September 2009Incorporation
18 September 2009Incorporation
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