EDUCATION PLACEMENT GROUP LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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13/12/2413 December 2024 Registration of charge 096923040009, created on 2024-12-06

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13/12/2413 December 2024 Registration of charge 096923040008, created on 2024-12-06

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10/10/2410 October 2024 Group of companies' accounts made up to 2023-12-31

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19/07/2419 July 2024 Satisfaction of charge 096923040002 in full

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19/07/2419 July 2024 Satisfaction of charge 096923040001 in full

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19/07/2419 July 2024 Satisfaction of charge 096923040003 in full

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19/07/2419 July 2024 Satisfaction of charge 096923040004 in full

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19/07/2419 July 2024 Satisfaction of charge 096923040005 in full

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19/07/2419 July 2024 Registration of charge 096923040007, created on 2024-07-18

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18/07/2418 July 2024 Registration of charge 096923040006, created on 2024-07-18

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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30/01/2430 January 2024 Change of details for Epgl Ebt Trustee Limited as a person with significant control on 2021-04-07

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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07/10/227 October 2022 Group of companies' accounts made up to 2021-12-31

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11/10/2111 October 2021 Group of companies' accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-16 with updates

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20/07/2120 July 2021 Appointment of Mrs Katharine Irene Spedding as a secretary on 2021-07-20

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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04/07/214 July 2021 Resolutions

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04/07/214 July 2021 Resolutions

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04/07/214 July 2021 Resolutions

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04/07/214 July 2021 Resolutions

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04/07/214 July 2021 Memorandum and Articles of Association

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPGL EBT TRUSTEE LIMITED

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02/07/202 July 2020 CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC

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02/07/202 July 2020 CESSATION OF BB SHELF 4 LLP AS A PSC

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT KING

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13/02/2013 February 2020 DIRECTOR APPOINTED MR DAVID GERALD LANCELOT HARGRAVE

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12/02/2012 February 2020 DIRECTOR APPOINTED MR GARRY PAUL CLARKE

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23/09/1923 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/09/194 September 2019 CESSATION OF SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP AS A PSC

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVEREIGN CAPITAL PARTNERS LLP

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB SHELF 4 LLP

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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11/07/1911 July 2019 DIRECTOR APPOINTED MR DAVID MARK JONES

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL

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15/03/1915 March 2019 AUDITOR'S RESIGNATION

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096923040001

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24/07/1824 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYNIHAN

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29/01/1829 January 2018 DIRECTOR APPOINTED MR TIMOTHY EUGENE MOYNIHAN

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN JULIEANN JOHNSTONE / 18/10/2017

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04/10/174 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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15/06/1715 June 2017 DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL

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09/11/169 November 2016 DIRECTOR APPOINTED MS ROBYN JULIEANN JOHNSTONE

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLEY

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOSE CESENAS

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17/10/1617 October 2016 COMPANY NAME CHANGED STAR TOPCO LIMITED CERTIFICATE ISSUED ON 17/10/16

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01/10/161 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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13/09/1613 September 2016 15/07/16 STATEMENT OF CAPITAL GBP 1040.82

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13/09/1613 September 2016 18/12/15 STATEMENT OF CAPITAL GBP 988.52

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12/07/1612 July 2016 ADOPT ARTICLES 26/05/2016

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06/07/166 July 2016 PREVSHO FROM 31/12/2016 TO 31/12/2015

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18/09/1518 September 2015 ADOPT ARTICLES 01/09/2015

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18/09/1518 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 916

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18/09/1518 September 2015 SUB-DIVISION 01/09/15

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM

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26/08/1526 August 2015 DIRECTOR APPOINTED MR JULIAN EDWARD HARLEY

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30/07/1530 July 2015 DIRECTOR APPOINTED MR ROBERT DOUGLAS KING

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21/07/1521 July 2015 DIRECTOR APPOINTED MR MICHAEL NEEDLEY

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20/07/1520 July 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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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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