IMMERSE LEARNING LIMITED

Company number 06612760

Date	Type	Description	View / Download
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 563,143.55	(6 pages)
03 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 526,860.31	(10 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
21 Jan 2016	AD01	Registered office address changed from , Unit 9 Rosebery House 70 Rosebery Avenue, London, EC1R 4RR, England to C/O C/O Onyx Accountants Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 21 January 2016	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Oct 2015	AD01	Registered office address changed from , Unit 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU to C/O C/O Onyx Accountants Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 30 October 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 449,492.3	(8 pages)
30 Oct 2015	AD01	Registered office address changed from , C/O Onyx Accountants, 180-182 Fazeley Street, Birmingham, B5 5SE, England to C/O C/O Onyx Accountants Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 30 October 2015	(1 page)
07 Oct 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
04 Aug 2015	MA	Memorandum and Articles of Association	(45 pages)
29 Jul 2015	CERTNM	Company name changed languagelab.com LIMITED\certificate issued on 29/07/15 RES15 ‐ Change company name resolution on 2015-06-16	(2 pages)
29 Jul 2015	CONNOT	Change of name notice	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
05 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 28/01/2015 and has an allotment date of 26/01/2015	(6 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 359,416.74 ANNOTATION Clarification a Second filed SH01 is registered on 05/06/2015	(4 pages)
11 Aug 2014	AD02	Register inspection address has been changed from Suite 204 16-16a Baldwins Gardens London EC1N 7RJ England to 70 Rosebery Avenue London EC1R 4RR	(1 page)
11 Aug 2014	AD01	Registered office address changed from , Unit 2.04 16-16a, Baldwins Gardens, London, EC1N 7RJ to C/O C/O Onyx Accountants Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 11 August 2014	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 359,416.74	(3 pages)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders	(8 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2014	AP01	Appointment of Mr Hugh O'driscoll as a director	(2 pages)
16 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2013	SH08	Change of share class name or designation	(2 pages)