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CAPITA LEARNING LIMITED

Company number 04968329

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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)
01 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 525,455	View PDF Statement of capital following an allotment of shares on 14 February 2011 GBP 525,455 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	SH19	Statement of capital on 1 March 2011 GBP 495,455	View PDF Statement of capital on 1 March 2011 GBP 495,455 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	CAP-SS	Solvency statement dated 14/02/11	View PDF Solvency statement dated 14/02/11 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 14/02/2011	View PDF Resolutions RES13 ‐ Share premium cancelled 14/02/2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shareholder loans to ord shares of £1 21/01/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Conversion of shareholder loans to ord shares of £1 21/01/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 495,455	View PDF Statement of capital following an allotment of shares on 21 January 2011 GBP 495,455 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 30 pages (30 pages)
15 Feb 2011	TM01	Termination of appointment of Paul Jefferson as a director	View PDF Termination of appointment of Paul Jefferson as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 400,000 ANNOTATION A second filed SH01 was registered on 30/05/2013	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 400,000 ANNOTATION A second filed SH01 was registered on 30/05/2013 - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	TM01	Termination of appointment of Lindsay Grieve as a director	View PDF Termination of appointment of Lindsay Grieve as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 34 pages (34 pages)
12 Mar 2010	TM01	Termination of appointment of Edward Mallinckrodt as a director	View PDF Termination of appointment of Edward Mallinckrodt as a director - link opens in a new window - 1 page (1 page)
22 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	CH01	Director's details changed for Mr Simon Robert Maury Philips on 21 January 2010	View PDF Director's details changed for Mr Simon Robert Maury Philips on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Edward Gustav Paul Mallinckrodt on 21 January 2010	View PDF Director's details changed for Edward Gustav Paul Mallinckrodt on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from, building c, trinity court wokingham road, bracknell, berkshire, RG42 1PL	View PDF Registered office changed on 05/08/2009 from, building c, trinity court wokingham road, bracknell, berkshire, RG42 1PL - link opens in a new window - 1 page (1 page)
22 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 30 pages (30 pages)

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