IMMERSE LEARNING LIMITED

Company number 06612760

Date	Type	Description	View / Download
22 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(11 pages)
08 Jun 2021	AD02	Register inspection address has been changed from Unit 318 the Record Hall, 16-16a Baldwins Gardens London London EC1N 7RJ England to T19 Tideway Yard 125 Mortlake High Street London SW14 8SN	(1 page)
20 Mar 2021	MR04	Satisfaction of charge 066127600003 in full	(1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 2,843,527.47	(5 pages)
01 Feb 2021	AD01	Registered office address changed from Unit 318 16-16a Baldwins Gardens London EC1N 7RJ England to T19, Tideway Yard 125 Mortlake High Street London SW14 8SN on 1 February 2021	(1 page)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 18 shall not apply in connection with the transfer of 8,668,038 ordinary shares 26/11/2019	(1 page)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Increase number of shares available to be granted pursuant to share option plan 21/02/2020	(1 page)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 2,781,108.29	(5 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
18 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(15 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 2,224,886.63	(5 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 2,124,886.63	(5 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 2,124,886.63	(5 pages)
16 Jul 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(10 pages)
15 Jul 2019	AD02	Register inspection address has been changed from Media Village 131-151 Great Titchfield Street London W1W 5BB England to Unit 318 the Record Hall, 16-16a Baldwins Gardens London London EC1N 7RJ	(1 page)
11 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 May 2019	AD01	Registered office address changed from C/O C/O Onyx Accountants Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU England to Unit 318 16-16a Baldwins Gardens London EC1N 7RJ on 14 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Justin Parry as a director on 9 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Mark Joseph Irwin as a director on 9 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Paul William Toler as a director on 9 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Michael Kenneth Davies as a director on 9 May 2019	(1 page)
16 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
28 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)