LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
Company number 03175632
- Company Overview for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (03175632)
- Filing history for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (03175632)
- People for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (03175632)
- Charges for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (03175632)
- More for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (03175632)
| 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) |
|---|---|---|---|
| 02 May 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 12 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 8 November 2013
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| 16 Oct 2013 | RESOLUTIONS |
Resolutions
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| 16 Oct 2013 | MAR | Re-registration of Memorandum and Articles | |
| 16 Oct 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 16 Oct 2013 | RR02 | Re-registration from a public company to a private limited company | |
| 06 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 21 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 20 Jan 2012 | AP01 | Appointment of Mr Jonathan David Satchell as a director | |
| 20 Oct 2011 | AP01 | Appointment of Mr Dale Alon Solomon as a director | |
| 06 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 13 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 06 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Apr 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 05 Dec 2008 | 88(2) | Amending 88(2) | |
| 05 Dec 2008 | 88(2) | Amending 88(2) | |
| 05 Dec 2008 | 88(2) | Amending 88(2) | |
| 05 Dec 2008 | 88(2) | Amending 88(2) | |
| 05 Dec 2008 | 88(2) | Amending 88(2) | |
| 05 Dec 2008 | 88(2) | Amending 88(2) | |
| 05 Dec 2008 | 88(2) | Amending 88(2) |