THE LEARNING CLINIC LIMITED

Company number 04866542

Date	Type	Description	View / Download
28 Apr 2015	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 28 April 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Roy Ethan Margolis as a director on 9 March 2015	(1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,376,898.56	(6 pages)
10 Nov 2014	AD03	Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
07 Nov 2014	AD02	Register inspection address has been changed to C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
07 Nov 2014	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to 1-3 Sussex Place Hammersmith London W6 9EA on 7 November 2014	(1 page)
09 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 21/03/2014	(8 pages)
12 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders	(12 pages)
10 Sep 2014	CH01	Director's details changed for Mr Ajay Shah on 14 August 2014	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Ajay Shah as a director	(3 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
23 May 2014	AP01	Appointment of Sian Elizabeth Jarvis as a director	(3 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,376,884.33 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2014	(7 pages)
11 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to allot equity securities 21/03/2014 RES12 ‐ Resolution of varying share rights or name	(48 pages)
22 Aug 2013	CH01	Director's details changed for Mr Stephen Thomas Murphy on 14 August 2013	(2 pages)
22 Aug 2013	CH01	Director's details changed for Mr Paul Demarre Marran on 14 August 2013	(2 pages)
22 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(9 pages)
21 Aug 2013	CH01	Director's details changed for Mr Gordon Pollock on 14 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Roy Ethan Margolis on 14 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Dr Mark Peter Greengross on 14 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Roger Michael Killen on 14 August 2013	(2 pages)
21 Aug 2013	CH03	Secretary's details changed for Mr Roger Michael Killen on 14 August 2013	(1 page)
02 Aug 2013	AP01	Appointment of David Yu as a director	(3 pages)