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LEARNING LABS (UK) LTD.

Company number 08561333

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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 Dec 2020	AP01	Appointment of Mr Michael Hall as a director on 19 December 2020	View PDF Appointment of Mr Michael Hall as a director on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Andrew Gough as a director on 19 December 2020	View PDF Appointment of Mr Andrew Gough as a director on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	SH06	Cancellation of shares. Statement of capital on 9 August 2019 GBP 80	View PDF Cancellation of shares. Statement of capital on 9 August 2019 GBP 80 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	TM01	Termination of appointment of James Robert Chambers as a director on 9 August 2019	View PDF Termination of appointment of James Robert Chambers as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2018	TM02	Termination of appointment of David Young as a secretary on 19 April 2018	View PDF Termination of appointment of David Young as a secretary on 19 April 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 88	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 88 - link opens in a new window - 6 pages (6 pages)
03 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15.03.2022.	View PDF Confirmation statement made on 29 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15.03.2022. - link opens in a new window - 6 pages (6 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	SH06	Cancellation of shares. Statement of capital on 16 March 2017 GBP 80.00	View PDF Cancellation of shares. Statement of capital on 16 March 2017 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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LEARNING LABS (UK) LTD.

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