LEARNING LABS LTD

Company number 06176270

Date	Type	Description	View / Download
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 254.20	(4 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
06 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
24 Aug 2017	AD01	Registered office address changed from Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB to Icentrum 6 Holt Street Birmingham West Midlands B7 4BP on 24 August 2017	(1 page)
05 May 2017	SH01	Statement of capital following an allotment of shares on 18 March 2017 GBP 228.21	(4 pages)
27 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 31/10/2016 RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Feb 2017	AP01	Appointment of Mr Gordon Ashworth as a director on 1 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Adrian Alexis Eaglestone as a director on 1 January 2017	(2 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 194.61	(7 pages)
06 May 2016	CH01	Director's details changed for Richard John Allen on 6 May 2016	(2 pages)
05 May 2016	CH01	Director's details changed for Richard John Allen on 5 May 2016	(2 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 194.61	(4 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Sep 2015	TM01	Termination of appointment of David Loudoun Fry as a director on 31 July 2015	(1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 168	(7 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 168.00	(4 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 158.67	(4 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 147.26	(4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 140	(7 pages)