HERTS FOR LEARNING LIMITED

Company number 08419581

Date	Type	Description	View / Download
08 Oct 2018	AP01	Appointment of Mrs Catherine Janet Glickman as a director on 27 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Gavin John Flynn as a director on 27 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Nigel Timothy Ludlow as a director on 26 September 2018	(1 page)
07 Aug 2018	SH06	Cancellation of shares. Statement of capital on 16 April 2018 GBP 16,150	(6 pages)
04 Jul 2018	AP01	Appointment of Mr Benjamin William Jay as a director on 4 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Michael Sean Collier as a director on 3 July 2018	(1 page)
30 Apr 2018	MA	Memorandum and Articles of Association	(29 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Apr 2018	SH06	Cancellation of shares. Statement of capital on 1 September 2017 GBP 16,175	(6 pages)
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(49 pages)
05 Jan 2018	AP03	Appointment of Mr Richard Edwin Loader as a secretary on 1 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Jacqueline Dianne Goodhall as a secretary on 31 December 2017	(1 page)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 16,175	(4 pages)
01 Dec 2017	AP01	Appointment of Ms Annemari Merilainen-Ottridge as a director on 29 November 2017	(2 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
16 Aug 2017	RP04AP01	Second filing for the appointment of Mrs Natalie Gilda Wickens as a director	(6 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 16,200	(4 pages)
10 Jul 2017	AP01	Appointment of Mrs Natalie Gilda Wickens as a director on 6 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2017.	(3 pages)
10 Jul 2017	TM01	Termination of appointment of Paul Johnson as a director on 5 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Karen James as a director on 5 July 2017	(1 page)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 16,175	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(50 pages)
10 Feb 2017	AP01	Appointment of Mr Andrew Béla De Csilléry as a director on 10 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Janet Elizabeth Paine as a director on 10 February 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mrs Catherine Jean Tallis as a director on 3 February 2017	(2 pages)

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