LEARND UK LIMITED

Company number 03848754

Date	Type	Description	View / Download
25 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
24 Jun 2014	AP01	Appointment of Mr Charles Peter Bithell as a director	(2 pages)
04 Mar 2014	AA	Full accounts made up to 31 July 2013	(23 pages)
28 Feb 2014	MR01	Registration of charge 038487540010	(26 pages)
18 Nov 2013	AP01	Appointment of Mr Christopher Matthew Irwin as a director	(2 pages)
10 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,362.86	(6 pages)
10 Oct 2013	CH01	Director's details changed for Mr Joseph James Blower on 10 October 2013	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Jason Thackray as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr Paul Thomas Summers as a director	(2 pages)
09 Nov 2012	AA	Group of companies' accounts made up to 31 July 2012	(26 pages)
31 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(13 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,267.460	(10 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
02 Oct 2012	TM01	Termination of appointment of John Dillon as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Jeffrey Moore as a director	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
24 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2012	SH08	Change of share class name or designation	(2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
01 Aug 2012	AP01	Appointment of Jason Howard Thackray as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Ivan Mckeever as a director	(1 page)
03 Feb 2012	AP01	Appointment of Gareth Charles Barber as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next