EE AA06 Bt Companest79°5. Statement of guarantee by a parent undertaking | Companies House of a subsidiary company of What this form is for XK What this form is NOT for if You may use this form as a You cannot use this frm as statement of guarantee for a Statement of guarantee for subsidiary company. ‘subsidiary which is an LLP. “L726vvaQ0" form LLAA06, Ls 21/03/2018 #95 COMPANIES HOUSE 1 Subsidiary company details Please enter the registered name and number ofthe company delivering Plog sore 2 complete inypescrpt orn Messe: ‘bold black capitals. Comparynumber [0 [c [3 [7 [6 [4 [5 [2 Alb ields are mandatory unless Company name in ful [TUP 2 LLP ‘pected or indicated by * a Relevant financial year Please show the financial year end date to which the guarantee relates. Date of financial year [3 [4 oy Riot ir ending a Guarantee © Please show details ofthe guarantee, fo You must incude: Detais ofthe section ofthe ‘Companies Act 2006 uncer which ‘The guarantee is being given under section 479C of the | farranes Ac 2005 wnt Companies Act 2006. 3 Secton 384¢—eerpton from ereparing acount or 9 ‘The parent undertaking is INTO University Partnerships | ,, matt, Limited, incorporated in the UK with registered number fing accor ora dormant 05507863 sbsciany «. Seeton 478—audit exemption fora subsidiary company, ‘The name ofthe parent undertaking and: 2. ifthe parent wes incorporated inthe UK its registered umber Ait ansor sf the parent was incorporated and registered (in tho same ‘ountty) elsewhere in the E28, ts regstation number and the emit ofthe register where it isreaisered ry please attach a schedule to this form ‘cHFP000 ‘04713 Version 3.0,AA06 Statement of guarantee by a parent undertaking of a subsidiary company a ‘Statement date Serer eeepc ee Date Signature Please insert the date the statement was made. oe a fe eho ‘Signature on behalf of the parent undertaking® ‘Tam signing this form on behalf of the parent undertaking. x jo (Oris section mustbe signed on behalf ofthe parent undertaking. Signature Signature of subsidiary © ‘Tam signing this form on behalf of the subsidiary company. x [orhis form must be signed bya dcactor ofthe subsiiory company ‘cHFPOGO (0473 Version 3.0AA06 Statement of guarantee by a parent undertaking of a subsidiary company EiPresenter information [il important information You de not have to give any contact information, but if you doit will help Companies House if thee isa query on the form. The contact information you give willbe vise to searchers of the public record Please note that all information on this form will appear on the public record. =] Where to send Sree Stuart Laws “wert INTO University Partnerships Ltd ‘One Gloucester Place Brighton East Sussex r= feist eat ene UK “*" 94273 665 200 WT checxiist ‘We may return forms completed incorrectly or with information missing, Please make sure you have remembered the following: 1 The company name and aumber match the information held onthe public Register. 1D You have entered the date of the financial year in Section 2. 12 You have completed Section 3. 1B You have entered the date ofthe statement in Section 4 C1 representative ofthe parent has signed their name in Section 5. 2A director ofthe subsidiary has signed the form, 1 To benefit from one ofthese exemptions the subsiiary must also submit the following documents to the registrar of companies on or before the date on which its accounts are due: ‘a written noice that all members ofthe subsidiary agree tothe exemption in respect of the relevant financial year; and 2 copy ofthe parent undertaking’s consolidated accounts, including a copy of the auditor's report and the annual report on those accounts. ‘You may return this form to any Companies House address, however for expediency we advise you to return it to the appropriate address below: For companies registered in England and Walk The Registrar of Companies, Companies House, Crown Way, Cardiff, Wales, CF14 3UZ. Dx 33050 Cardi For companies registered in Scotland: The Registrar of Companies, Companies House, Fourth floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, E43 9FF. 9X ED235 Einburgh 1 or LP ~4 Edinburgh 2 (Legal Post). For companies registered in Northern Ireland. The Registrar of Companies, Companies House, Second Floor, The Linenhall, 32-38 Linenhall Stree, Belfast, Northern ireland, BT2 88G. DX 481 N.R. Belfast 1. For further information, please see the guidance notes ‘on the website at www.companieshouse.gov.uk ‘email enquiries@companieshouse.gow.uk This form is available in an alternative format. Please visit the forms page on the website at www.companieshouse.gov.uk hs formas been provides Kee of charge by Compaies Hows, ‘cAFPOO0 04/13 Version 3.0,