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SAM LEARNING HOLDINGS LIMITED

Company number 06301479

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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 TM01 Termination of appointment of Richard Philip Taylor as a director on 4 January 2016
30 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29
10 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4,001,030
15 Jul 2015 CH01 Director's details changed for Mr Malcolm Jaffa on 12 August 2013
12 May 2015 AA Accounts for a small company made up to 31 July 2014
24 Oct 2014 AP01 Appointment of Mr Matthew Christopher Tillott as a director on 7 August 2014
04 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4,001,030
19 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11
16 May 2014 TM01 Termination of appointment of Justin Baron as a director
30 Apr 2014 AA Accounts for a small company made up to 31 July 2013
12 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 4,001,030
21 Oct 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 21 October 2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 4,001,029
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2013 CH01 Director's details changed for Mr Richard Philip Taylor on 12 August 2013
21 Aug 2013 CH03 Secretary's details changed for Maxine Jaffa on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Mr David Asher Jaffa on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Justin Maximilian Baron on 12 August 2013
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
28 May 2013 SH02 Sub-division of shares on 5 September 2012
01 May 2013 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary