Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
CERTNM |
Company name changed grey matter learning LIMITED\certificate issued on 12/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-11
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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24 Apr 2024 |
PSC05 |
Change of details for Project Nicko Holdings Limited as a person with significant control on 18 January 2024
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27 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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27 Apr 2023 |
PSC07 |
Cessation of Progress Group Holdings Limited as a person with significant control on 14 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Project Nicko Holdings Limited as a person with significant control on 14 April 2023
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20 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 July 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2018
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05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2019
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05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2020
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02 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2018
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2021
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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