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FIRST CLASS LEARNING LTD

Company number 04958654

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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)
28 Jun 2016 AP01 Appointment of Mr Robert Keith Ellis as a director on 24 June 2016
28 Jun 2016 AP01 Appointment of Mr Edward James Hyslop as a director on 24 June 2016
27 Jun 2016 AD01 Registered office address changed from 24 Forth Road Redcar Cleveland TS10 1PN to C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY on 27 June 2016
27 Jun 2016 AP03 Appointment of Mr Robert Keith Ellis as a secretary on 24 June 2016
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 75
23 Mar 2016 SH10 Particulars of variation of rights attached to shares
23 Mar 2016 SH08 Change of share class name or designation
23 Mar 2016 SH06 Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 75
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2016 SH03 Purchase of own shares.
13 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2016 SH06 Cancellation of shares. Statement of capital on 9 December 2015
  • GBP 153
13 Jan 2016 SH03 Purchase of own shares.
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 203
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 203
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 ANNOTATION Rectified TM01 was removed from the register on 22/07/2014 as it was Invalid
02 Jun 2014 ANNOTATION Rectified TM01 was removed from the register on 22/07/2014 as it was Invalid
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013