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LEARNING TECHNOLOGIES GROUP PLC

Company number 07176993

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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)
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 2,970,627.12
14 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
13 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2024 CH01 Director's details changed for Ms Leslie-Ann Reed on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Piers Lea on 11 March 2024
11 Apr 2024 CH01 Director's details changed for Ms Aimie Nicole Smith Chapple on 11 March 2024
11 Apr 2024 CH01 Director's details changed for Simon Boddie on 11 March 2024
11 Apr 2024 CH03 Secretary's details changed for Head of Legal Claire Walsh on 11 March 2024
14 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
11 Mar 2024 AD01 Registered office address changed from 15 Fetter Lane Ground Floor London EC4A 1BW England to 3 New Street Square London EC4A 3BF on 11 March 2024
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 2,966,850.08
22 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2023 MISC AD06 notice of opening of overseas branch register
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 2,966,613.67
22 May 2023 AA Group of companies' accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 2,965,769.92
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 2,964,480.13
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 2,961,843.15
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 2,960,120.72
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 2,960,058.85
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 2,959,653.38
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 2,957,382.26
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 2,955,882.264
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 2,955,826.014