LEARNING TECHNOLOGIES GROUP PLC

Company number 07176993

Date	Type	Description	View / Download
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(112 pages)
08 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(4 pages)
07 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2018	CH01	Director's details changed for Ms Aimie Nicole Smith Chapple on 7 December 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Dale Solomon as a director on 16 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Harry Douglas Hill as a director on 31 October 2018	(1 page)
20 Sep 2018	AP01	Appointment of Ms Aimie Chapple as a director on 3 September 2018	(2 pages)
23 Aug 2018	AD01	Registered office address changed from Sherborne House, 5th Floor, 119-121 Cannon Street London EC4N 5AT England to 15 Fetter Lane Ground Floor London EC4A 1BW on 23 August 2018	(1 page)
30 May 2018	MR01	Registration of charge 071769930006, created on 22 May 2018	(7 pages)
18 May 2018	MR01	Registration of charge 071769930005, created on 15 May 2018	(7 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 2,479,511.36625	(3 pages)
30 Apr 2018	MR01	Registration of charge 071769930004, created on 24 April 2018	(49 pages)
18 Apr 2018	MR04	Satisfaction of charge 071769930001 in full	(1 page)
23 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(94 pages)
15 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
04 Oct 2017	MR01	Registration of charge 071769930003, created on 26 September 2017	(7 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(94 pages)
06 Apr 2017	TM01	Termination of appointment of Peter Charles Gordon as a director on 4 April 2017	(1 page)
06 Apr 2017	MR01	Registration of charge 071769930002, created on 29 March 2017	(54 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(4 pages)
16 Aug 2016	AD01	Registered office address changed from 52 Old Steine Brighton East Sussex BN1 1NH to Sherborne House, 5th Floor, 119-121 Cannon Street London EC4N 5AT on 16 August 2016	(1 page)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(87 pages)
12 Apr 2016	AP01	Appointment of Mr Peter Charles Gordon as a director on 1 April 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 3 March 2016 no member list Statement of capital on 2016-03-21 GBP 1,507,049.31	(8 pages)

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