THE LEARNING CLINIC LIMITED

Company number 04866542

Date	Type	Description	View / Download
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)
12 Oct 2015	TM02	Termination of appointment of Roger Michael Killen as a secretary on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Mark Peter Greengross as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of David Yu as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Gordon Pollock as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Paul Demarre Marran as a director on 12 October 2015	(1 page)
12 Oct 2015	TM02	Termination of appointment of Roger Michael Killen as a secretary on 12 October 2015	(1 page)
12 Oct 2015	AD01	Registered office address changed from 1-3 Sussex Place Hammersmith London W6 9EA to C/O System C Healthcare Limited the Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 12 October 2015	(1 page)
12 Oct 2015	AP03	Appointment of Miss Jane Marie Conner as a secretary on 12 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Markus Simon Bolton as a director on 12 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Antony Michael Smith as a director on 12 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Sian Elizabeth Jarvis as a director on 12 October 2015	(1 page)
12 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
12 Oct 2015	AP01	Appointment of Dr Ian Sean Denley as a director on 12 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Ajay Shah as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Paul Demarre Marran as a director on 12 October 2015	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
16 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,376,898.56	(12 pages)
10 Sep 2015	AD02	Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Hanover House 14 Hanover Square London W1S 1HP	(1 page)
09 Sep 2015	AD04	Register(s) moved to registered office address 1-3 Sussex Place Hammersmith London W6 9EA	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL