OXFORD DIGITAL LEARNING LIMITED

Company number 04000411

Date	Type	Description	View / Download
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(40 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(4 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	(5 pages)
16 Jul 2024	TM01	Termination of appointment of Peter Monk Newell as a director on 7 July 2024	(1 page)
28 May 2024	TM01	Termination of appointment of Lee Anthony Wilcock as a director on 23 May 2024	(1 page)
15 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Jan 2024	TM01	Termination of appointment of Theodore King as a director on 22 December 2023	(1 page)
03 Jan 2024	AP01	Appointment of Gavin Mclean as a director on 22 December 2023	(2 pages)
03 Jan 2024	AP01	Appointment of Angelica Wu Nierras as a director on 22 December 2023	(2 pages)
03 Jan 2024	AP01	Appointment of Fenella Dernie as a director on 22 December 2023	(2 pages)
01 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	CH04	Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023	(1 page)
17 Jul 2023	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP England to Midland House West Way Botley Oxford OX2 0PH on 17 July 2023	(1 page)
14 Jul 2023	AD01	Registered office address changed from Midland House West Way Botley Oxford OX2 0PH England to 60 Cannon Street London EC4N 6NP on 14 July 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(5 pages)
27 Feb 2023	CH01	Director's details changed for Mr Lee Anthony Wilcock on 27 February 2023	(2 pages)
27 Feb 2023	CH01	Director's details changed for Mr Peter Monk Newell on 27 February 2023	(2 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
09 Sep 2022	MR01	Registration of charge 040004110001, created on 2 September 2022	(53 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of corporate director 26/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)