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DIGITAL LEARNING ASSOCIATES LTD

Company number 09625790

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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)
25 Oct 2024 PSC04 Change of details for Mr Adam Salkeld as a person with significant control on 5 July 2023
25 Oct 2024 CH01 Director's details changed for Mr Adam Salkeld on 5 July 2023
25 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jun 2024 TM01 Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 2.15656
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2023 AP01 Appointment of Miss Amber Louise Jardine as a director on 20 March 2023
22 Mar 2023 TM01 Termination of appointment of Jonathan William Seaton as a director on 20 March 2023
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
21 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
14 Jun 2022 AP01 Appointment of Mr Jonathan William Seaton as a director on 15 March 2022
03 May 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 2.13916
03 May 2022 MA Memorandum and Articles of Association
03 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 SH02 Sub-division of shares on 15 March 2021
02 Nov 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen doveton haggard
30 Sep 2021 RP04AP01 Second filing for the appointment of Mr Adam Salkeld as a director
01 Jul 2021 SH02 Sub-division of shares on 15 March 2021
28 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
03 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020