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MY LEARNING CLOUD LIMITED

Company number 08191627

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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)
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 Aug 2016 AP01 Appointment of Annette Jane Devoil as a director on 14 December 2015
10 Aug 2016 TM01 Termination of appointment of Philip Ely as a director on 19 July 2016
10 Aug 2016 CH01 Director's details changed for Ms Johanna Mary Thompson Grinstead on 10 August 2016
13 Oct 2015 AP01 Appointment of Mr James Boyd Fullarton as a director on 16 September 2015
13 Oct 2015 AP01 Appointment of Mr Philip Ely as a director on 16 September 2015
13 Oct 2015 TM01 Termination of appointment of Richard Charles Tonge as a director on 16 September 2015
13 Oct 2015 TM01 Termination of appointment of Graeme Brian Quar as a director on 16 September 2015
14 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
14 Sep 2015 TM01 Termination of appointment of Colin Hewson How as a director on 8 July 2015
14 Sep 2015 CH01 Director's details changed for Ms Johanna Mary Thompson Grinsted on 28 August 2012
14 Sep 2015 AP01 Appointment of Mr Richard Charles Tonge as a director on 8 July 2015
04 Sep 2015 AA Accounts for a small company made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
15 Aug 2014 AA Accounts for a small company made up to 31 March 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10,000
07 May 2013 TM02 Termination of appointment of Jonathan Crutchfield as a secretary
07 Nov 2012 CH01 Director's details changed for Ms Johanna Mary Thompson Grinsted on 24 August 2012
30 Oct 2012 CH01 Director's details changed for Ms Johanna Mary Thompson Grinstead on 30 October 2012
30 Oct 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 NEWINC Incorporation