EDUCATION PLACEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 13/12/2413 December 2024 | Registration of charge 096923040009, created on 2024-12-06 |
| 13/12/2413 December 2024 | Registration of charge 096923040008, created on 2024-12-06 |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Satisfaction of charge 096923040002 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 096923040001 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 096923040003 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 096923040004 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 096923040005 in full |
| 19/07/2419 July 2024 | Registration of charge 096923040007, created on 2024-07-18 |
| 18/07/2418 July 2024 | Registration of charge 096923040006, created on 2024-07-18 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 30/01/2430 January 2024 | Change of details for Epgl Ebt Trustee Limited as a person with significant control on 2021-04-07 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 20/07/2120 July 2021 | Appointment of Mrs Katharine Irene Spedding as a secretary on 2021-07-20 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Memorandum and Articles of Association |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPGL EBT TRUSTEE LIMITED |
| 02/07/202 July 2020 | CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC |
| 02/07/202 July 2020 | CESSATION OF BB SHELF 4 LLP AS A PSC |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR DAVID GERALD LANCELOT HARGRAVE |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR GARRY PAUL CLARKE |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CESSATION OF SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP AS A PSC |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVEREIGN CAPITAL PARTNERS LLP |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB SHELF 4 LLP |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR DAVID MARK JONES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL |
| 15/03/1915 March 2019 | AUDITOR'S RESIGNATION |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096923040001 |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYNIHAN |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR TIMOTHY EUGENE MOYNIHAN |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN JULIEANN JOHNSTONE / 18/10/2017 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MS ROBYN JULIEANN JOHNSTONE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLEY |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE CESENAS |
| 17/10/1617 October 2016 | COMPANY NAME CHANGED STAR TOPCO LIMITED CERTIFICATE ISSUED ON 17/10/16 |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 13/09/1613 September 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 1040.82 |
| 13/09/1613 September 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 988.52 |
| 12/07/1612 July 2016 | ADOPT ARTICLES 26/05/2016 |
| 06/07/166 July 2016 | PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 18/09/1518 September 2015 | ADOPT ARTICLES 01/09/2015 |
| 18/09/1518 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 916 |
| 18/09/1518 September 2015 | SUB-DIVISION 01/09/15 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JULIAN EDWARD HARLEY |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR ROBERT DOUGLAS KING |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR MICHAEL NEEDLEY |
| 20/07/1520 July 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 17/07/1517 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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