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THE LEARNING MACHINE LTD

Company number 05560797

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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 Nov 2016 TM01 Termination of appointment of Ian Robert Lynch as a director on 27 October 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 12,235.044
17 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 SH08 Change of share class name or designation
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 11,888
07 Dec 2015 TM01 Termination of appointment of Aegf Services Limited as a director on 1 October 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Mar 2015 AP01 Appointment of Mr Colin John Lynch as a director on 1 October 2014
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 12,045.4
29 Oct 2014 CH01 Director's details changed for Mrs Rosemary Ann Lynch on 29 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Ian Robert Lynch on 29 October 2014
29 Oct 2014 CH03 Secretary's details changed for Mrs Rosemary Ann Lynch on 29 October 2014
06 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 12,045.4
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from 36 Ashby Road Tamworth Staffs B79 8AQ on 13 November 2012
13 Jul 2012 AP01 Appointment of Mr Christopher Ian Lynch as a director
13 Jul 2012 AP01 Appointment of Mr Benjamin Joseph Lynch as a director
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
23 Nov 2011 AD04 Register(s) moved to registered office address
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders