ACI UK LEARNING LIMITED

Company number 05939037

Date	Type	Description	View / Download
29 Oct 2024	TM01	Termination of appointment of Timothy Glenn Broom as a director on 28 October 2024	(1 page)
29 Oct 2024	TM01	Termination of appointment of Mark James Jeggo as a director on 28 October 2024	(1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages)
27 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	(3 pages)
23 Aug 2024	AD02	Register inspection address has been changed from 9 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX England to Regus, Suite 301, Victory Way, Admirals Park Crossways Business Park Dartford DA2 6QD	(1 page)
22 Aug 2024	TM01	Termination of appointment of Brett Shively as a director on 22 August 2024	(1 page)
14 Aug 2024	AD01	Registered office address changed from 9 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX England to Regus, Suite 301, Admirals Park Crossways Business Park Dartford DA2 6QD on 14 August 2024	(1 page)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	(4 pages)
28 Jun 2022	CERTNM	Company name changed practice labs systems LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-22	(3 pages)
20 Apr 2022	AP01	Appointment of Mr Mark James Jeggo as a director on 10 April 2022	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Ricky Michael Doyle as a director on 20 April 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Kenneth E. Jones as a director on 11 April 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Joseph Ferguson as a director on 11 April 2022	(1 page)
16 Mar 2022	AP03	Appointment of Mrs Claire Leenards as a secretary on 16 March 2022	(2 pages)
03 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
03 Mar 2022	PSC07	Cessation of Mis Training Institute Holdings, Inc as a person with significant control on 5 October 2021	(1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	(25 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Nov 2021	MR01	Registration of charge 059390370003, created on 8 November 2021	(35 pages)
27 Oct 2021	SH08	Change of share class name or designation	(2 pages)
27 Oct 2021	MA	Memorandum and Articles of Association	(25 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Purposes of paragraph 47(3)(b) of scheldute to the companies act 2006 autohorised of conflicts of interest may given by the directors 05/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)