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SOUNDBITELEARNING UK LIMITED

Company number 05921961

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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)
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
02 Jan 2024 AA Micro company accounts made up to 30 June 2023
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
21 Apr 2023 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
23 Dec 2022 AA Accounts for a small company made up to 30 June 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
10 Jan 2022 AA01 Current accounting period extended from 31 January 2022 to 30 June 2022
27 Oct 2021 AA Accounts for a small company made up to 31 January 2021
20 Oct 2021 AD01 Registered office address changed from Newcastle Enterprise Centres 6 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 20 October 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 586,975
19 Oct 2021 PSC07 Cessation of Christopher John Courage as a person with significant control on 18 October 2021
19 Oct 2021 PSC02 Notification of Access Uk Ltd as a person with significant control on 18 October 2021
19 Oct 2021 TM01 Termination of appointment of Ian Thompson as a director on 18 October 2021
19 Oct 2021 TM02 Termination of appointment of Ian Thompson as a secretary on 18 October 2021
19 Oct 2021 TM01 Termination of appointment of Anthony St John Coxon as a director on 18 October 2021
19 Oct 2021 TM01 Termination of appointment of Christopher John Courage as a director on 18 October 2021
19 Oct 2021 AP01 Appointment of Mr Michael James Audis as a director on 18 October 2021
19 Oct 2021 AP01 Appointment of Mr Adam John Witherow Brown as a director on 18 October 2021
19 Oct 2021 AP01 Appointment of Mr Robert Hugh Binns as a director on 18 October 2021
19 Oct 2021 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 18 October 2021
11 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2020 AA Accounts for a small company made up to 31 January 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates