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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)
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of class rights 03/02/2016
28 Jun 2016 AD01 Registered office address changed from 23 West Street Oxford OX2 0BQ to Midland House West Way Botley Oxford OX2 0PH on 28 June 2016
28 Jun 2016 SH10 Particulars of variation of rights attached to shares
22 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 11/12/2015 and has an allotment date of 31/10/2015
22 Jun 2016 SH08 Change of share class name or designation
22 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2015
22 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2014
22 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2013
13 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,003
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,003
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016
18 Jun 2015 CH01 Director's details changed for Mr Lee Anthony Wilcock on 17 June 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
24 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 1,002
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Mr Lee Anthony Wilcock on 1 May 2013
25 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders