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LEARNKIT LIMITED

Company number 02897027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
24 Jul 2014 AP03 Appointment of Mrs Gemma Claire Charnock as a secretary on 24 July 2014
02 May 2014 AA Full accounts made up to 31 July 2013
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
28 Jan 2014 CH01 Director's details changed for Mr Keith Robert Booker on 1 August 2013
28 Jan 2014 CH01 Director's details changed for Mrs Nicola Karen Thornton-Scott on 1 August 2013
28 Jan 2014 CH01 Director's details changed for Mr Mark Dacey on 1 August 2013
06 Sep 2013 AP01 Appointment of Mrs Catherine Anne Lewis as a director
15 May 2013 CH01 Director's details changed for Donna May Head on 15 May 2013
19 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
09 Oct 2012 MISC Section 519
26 Sep 2012 TM02 Termination of appointment of Janis Bleaney as a secretary
26 Sep 2012 TM01 Termination of appointment of Rosemary Grimshaw as a director
24 Sep 2012 AP01 Appointment of Mr Keith Robert Booker as a director
24 Sep 2012 AD01 Registered office address changed from 7-9 Caer Street Swansea West Glamorgan SA1 3PP on 24 September 2012
24 Sep 2012 AP01 Appointment of Donna May Head as a director
24 Sep 2012 AP01 Appointment of Helen Margaret Morgan as a director
24 Sep 2012 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
24 Sep 2012 AP01 Appointment of Mr Mark Dacey as a director
24 Sep 2012 AP01 Appointment of Mrs Nicola Karen Thornton-Scott as a director
24 Sep 2012 AP01 Appointment of Kathryn Geraldine Holley as a director
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2012 AA Accounts for a small company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
06 Feb 2012 AD01 Registered office address changed from 7 8 & 9 Caer Street Swansea West Glamorgan SA1 3PP on 6 February 2012