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ARCHIPELAGO LEARNING HOLDINGS UK LIMITED

Company number 07264379

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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)
21 Apr 2020 CH01 Director's details changed for Jamie Anne Candee on 21 April 2020
15 Apr 2020 TM01 Termination of appointment of Eric Doan as a director on 4 April 2020
15 Apr 2020 TM02 Termination of appointment of Eric Doan as a secretary on 4 April 2020
15 Apr 2020 AP01 Appointment of Jamie Anne Candee as a director on 4 April 2020
31 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
30 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
19 Jul 2018 AP03 Appointment of Mr Eric Doan as a secretary on 9 July 2018
19 Jul 2018 AP01 Appointment of Mr Eric Doan as a director on 9 July 2018
19 Jul 2018 TM01 Termination of appointment of James Robert Stewart as a director on 13 July 2018
19 Jul 2018 TM02 Termination of appointment of James Robert Stewart as a secretary on 13 July 2018
04 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
07 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
28 Jun 2017 AP03 Appointment of Mr James Robert Stewart as a secretary on 26 June 2017
26 Jun 2017 TM02 Termination of appointment of Robert James Rueckl as a secretary on 23 June 2017
26 Jun 2017 TM01 Termination of appointment of Robert James Rueckl as a director on 23 June 2017
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
25 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
21 Jun 2016 AP01 Appointment of Mr James Robert Stewart as a director on 17 June 2016
06 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 180
22 Sep 2015 TM01 Termination of appointment of Vincent Patrick Riera as a director on 28 August 2015
30 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
28 Jul 2015 AA01 Current accounting period extended from 31 October 2015 to 31 January 2016
01 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 180
28 Jul 2014 AA Group of companies' accounts made up to 31 October 2013