ITSLEARNING UK LIMITED

Company number 03142316

Date	Type	Description	View / Download
22 Jul 2020	TM01	Termination of appointment of Giulio Giorgio Grosso as a director on 22 July 2020	(1 page)
22 Jul 2020	TM01	Termination of appointment of Arne Bergy as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Steve Tucker as a director on 15 January 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Mr Matthew Joseph Jordan as a director on 3 December 2018	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
08 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
08 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Mar 2019	AP01	Appointment of Mr Giulio Giorgio Grosso as a director on 25 January 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
18 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
27 Mar 2018	PSC02	Notification of Itslearning As as a person with significant control on 6 April 2016	(2 pages)
26 Mar 2018	PSC02	Notification of Itslearning As as a person with significant control on 6 April 2016	(2 pages)
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Barry Smith as a director on 27 November 2017	(1 page)
12 Jan 2018	TM02	Termination of appointment of Barry Smith as a secretary on 27 November 2017	(1 page)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 May 2016	AD01	Registered office address changed from Ibex House 3 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL England to Ibex House 3 Keller Close Kiln Farm Milton Keynes MK11 3LL on 18 May 2016	(1 page)
18 May 2016	AD01	Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to Ibex House 3 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL on 18 May 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 800	(4 pages)