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IMMERSE LEARNING LIMITED

Company number 06612760

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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)
16 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR01	Registration of charge 066127600004, created on 19 August 2024	View PDF Registration of charge 066127600004, created on 19 August 2024 - link opens in a new window - 29 pages (29 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 5,051,706.04	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 5,051,706.04 - link opens in a new window - 7 pages (7 pages)
11 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 17 pages (17 pages)
11 Jun 2024	AD02	Register inspection address has been changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to 124 City Road London EC1V 2NX	View PDF Register inspection address has been changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to 124 City Road London EC1V 2NX - link opens in a new window - 1 page (1 page)
30 May 2024	AD01	Registered office address changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN England to 124 City Road London EC1V 2NX on 30 May 2024	View PDF Registered office address changed from T20 Tideway Yard 125 Mortlake High Street London SW14 8SN England to 124 City Road London EC1V 2NX on 30 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 12 pages (12 pages)
03 May 2023	AD02	Register inspection address has been changed from T19 Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN	View PDF Register inspection address has been changed from T19 Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from T21. Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN on 2 May 2023	View PDF Registered office address changed from T21. Tideway Yard 125 Mortlake High Street London SW14 8SN England to T20 Tideway Yard 125 Mortlake High Street London SW14 8SN on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2022 GBP 3,318,527.45	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2022 GBP 3,318,527.45 - link opens in a new window - 8 pages (8 pages)
03 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2022 GBP 4,666,857.55	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2022 GBP 4,666,857.55 - link opens in a new window - 8 pages (8 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 4,666,857.55 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2023.	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 4,666,857.55 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2023. - link opens in a new window - 8 pages (8 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 23,318,527.45 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2023.	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 23,318,527.45 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2023. - link opens in a new window - 8 pages (8 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 11 pages (11 pages)
15 Dec 2021	AD01	Registered office address changed from T19, Tideway Yard 125 Mortlake High Street London SW14 8SN England to T21. Tideway Yard 125 Mortlake High Street London SW14 8SN on 15 December 2021	View PDF Registered office address changed from T19, Tideway Yard 125 Mortlake High Street London SW14 8SN England to T21. Tideway Yard 125 Mortlake High Street London SW14 8SN on 15 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)

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IMMERSE LEARNING LIMITED

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