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OXFORD DIGITAL LEARNING LIMITED

Company number 04000411

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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)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP02	Appointment of Faria Education Limited as a director on 26 July 2022	View PDF Appointment of Faria Education Limited as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	CH01	Director's details changed for Mr Theodore King on 7 June 2022	View PDF Director's details changed for Mr Theodore King on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM02	Termination of appointment of Peter Newell as a secretary on 4 June 2021	View PDF Termination of appointment of Peter Newell as a secretary on 4 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP04	Appointment of Avery Law Cosec Ltd as a secretary on 4 June 2021	View PDF Appointment of Avery Law Cosec Ltd as a secretary on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	PSC02	Notification of Faria Uk Holdco Iii Limited as a person with significant control on 23 February 2021	View PDF Notification of Faria Uk Holdco Iii Limited as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Lee Anthony Wilcock as a person with significant control on 23 February 2021	View PDF Cessation of Lee Anthony Wilcock as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Peter Monk Newell as a person with significant control on 23 February 2021	View PDF Cessation of Peter Monk Newell as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Theodore King as a director on 23 February 2021	View PDF Appointment of Mr Theodore King as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2021	PSC04	Change of details for Mr Peter Monk Newell as a person with significant control on 30 June 2016	View PDF Change of details for Mr Peter Monk Newell as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
29 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
23 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
28 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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OXFORD DIGITAL LEARNING LIMITED

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