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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)
28 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 180
01 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
16 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
01 Oct 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 October 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 TM01 Termination of appointment of Malinda Passmore as a director
29 Jun 2012 TM01 Termination of appointment of Timothy Mcewan as a director
29 Jun 2012 TM01 Termination of appointment of Mark Dubrow as a director
29 Jun 2012 AP03 Appointment of Mr Robert James Rueckl as a secretary
29 Jun 2012 AP01 Appointment of Mr Robert James Rueckl as a director
29 Jun 2012 AP01 Appointment of Mr Vincent Patrick Riera as a director
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 March 2012
  • GBP 180
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Malinda Passmored as a director
11 Mar 2011 TM01 Termination of appointment of James Walburg as a director
11 Mar 2011 AP01 Appointment of Mark Dubrow as a director
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 1
  • USD 99
14 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
25 May 2010 NEWINC Incorporation