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ACTION LEARNING UK LTD

Company number 08344235

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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)
01 Mar 2016	CH01	Director's details changed for Dr Joanna Maria Kozuba-Kozubska on 26 August 2015	View PDF Director's details changed for Dr Joanna Maria Kozuba-Kozubska on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	TM01	Termination of appointment of Josephine Mary Denby as a director on 3 September 2014	View PDF Termination of appointment of Josephine Mary Denby as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2 - link opens in a new window - 7 pages (7 pages)
03 Mar 2014	CH01	Director's details changed for Dr Joanna Maria Kozuba-Kozubska on 10 February 2014	View PDF Director's details changed for Dr Joanna Maria Kozuba-Kozubska on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AD01	Registered office address changed from Berwick House Berwick St Leonard Salisbury SP3 5SN England on 3 March 2014	View PDF Registered office address changed from Berwick House Berwick St Leonard Salisbury SP3 5SN England on 3 March 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2013	TM01	Termination of appointment of Robert Mackenzie as a director	View PDF Termination of appointment of Robert Mackenzie as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	AP01	Appointment of Dr Richard Hale as a director	View PDF Appointment of Dr Richard Hale as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP01	Appointment of Dr Nigel John Sewell as a director	View PDF Appointment of Dr Nigel John Sewell as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP01	Appointment of Dr Robert James Mackenzie as a director	View PDF Appointment of Dr Robert James Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Dr Joanna Maria Kozubska on 18 February 2013	View PDF Director's details changed for Dr Joanna Maria Kozubska on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH03	Secretary's details changed for Dr Joanna Maria Kozubska on 18 February 2013	View PDF Secretary's details changed for Dr Joanna Maria Kozubska on 18 February 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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