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LEARNING LABS LTD

Company number 06176270

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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)
30 Nov 2021 CH01 Director's details changed for Mr Adrian Alexis Eaglestone on 29 November 2021
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 340.15
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 335.79
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 332.04
15 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 331.34
27 Mar 2020 CH01 Director's details changed for Richard John Allen on 27 March 2020
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
06 Dec 2019 CH01 Director's details changed for Richard John Allen on 6 December 2019
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 284.59
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
06 Dec 2018 PSC01 Notification of Richard John Allen as a person with significant control on 31 January 2018
06 Dec 2018 PSC01 Notification of Veejay Mateecola Lingiah as a person with significant control on 31 January 2018
06 Dec 2018 PSC07 Cessation of Veejay Mateecola Lingiah as a person with significant control on 31 January 2018
06 Dec 2018 PSC07 Cessation of Richard John Allen as a person with significant control on 31 January 2018
21 Aug 2018 AP01 Appointment of Mr Simon Andrew Wheatley as a director on 1 June 2018