LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company number 02371375

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
30 Apr 2018	MR01	Registration of charge 023713750009, created on 24 April 2018	(49 pages)
18 Apr 2018	MR04	Satisfaction of charge 023713750007 in full	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
05 Apr 2018	TM01	Termination of appointment of Dale Alon Solomon as a director on 28 March 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
26 Apr 2017	MA	Memorandum and Articles of Association	(12 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Documents 27/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Apr 2017	MR01	Registration of charge 023713750008, created on 29 March 2017	(54 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,220,456	(4 pages)
29 Jan 2016	MR01	Registration of charge 023713750007, created on 29 January 2016	(68 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,220,456	(4 pages)
19 Nov 2014	TM01	Termination of appointment of Andrew Stephen Brode as a director on 3 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Neil Anthony Elton as a director on 3 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Richard Jones as a director on 3 November 2014	(1 page)
19 Nov 2014	AP03	Appointment of Mr Neil Anthony Elton as a secretary on 3 November 2014	(2 pages)
19 Nov 2014	TM02	Termination of appointment of Richard Jones as a secretary on 3 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
09 Jul 2014	CERTNM	Company name changed epic performance improvement LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-08	(3 pages)
09 Jul 2014	CONNOT	Change of name notice	(2 pages)
02 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,220,456	(6 pages)