LEARNLIGHT UK LIMITED

Company number 03233384

Date	Type	Description	View / Download
21 Mar 2019	MR01	Registration of charge 032333840006, created on 28 February 2019	(43 pages)
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
02 Jan 2019	AD01	Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 9 Appold Street London EC2A 2AP on 2 January 2019	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
25 May 2018	PSC02	Notification of Learnlight Holdings Limited as a person with significant control on 25 January 2017	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
14 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(6 pages)
14 Aug 2017	PSC07	Cessation of Michael Craig Stoddart as a person with significant control on 25 January 2017	(1 page)
14 Aug 2017	PSC07	Cessation of Stuart Austin Fraser as a person with significant control on 25 January 2017	(1 page)
22 Jun 2017	AUD	Auditor's resignation	(1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
02 Feb 2017	AP01	Appointment of Mr Gregorio Cabeza Lopez De Sagredo as a director on 25 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Rupert Hillier as a director on 25 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Benjamin Guy Hamilton Joseph as a director on 25 January 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of Andrew William Maddison as a secretary on 25 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Michael Craig Stoddart as a director on 25 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Declan Anthony Mulkeen as a director on 25 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Andrew William Maddison as a director on 25 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Christopher Noel Mackworth James as a director on 25 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Richard Gerard Eustace as a director on 25 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Stuart Austin Fraser as a director on 25 January 2017	(1 page)
25 Jan 2017	MR04	Satisfaction of charge 5 in full	(6 pages)
08 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)