Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2024 |
DS01 |
Application to strike the company off the register
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2024 |
SH19 |
Statement of capital on 10 December 2024
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10 Dec 2024 |
SH20 |
Statement by Directors
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10 Dec 2024 |
CAP-SS |
Solvency Statement dated 10/12/24
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 10/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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10 Dec 2024 |
PSC05 |
Change of details for Renaissance Learning Uk Limited as a person with significant control on 19 December 2023
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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09 Nov 2024 |
AP01 |
Appointment of Mr Ted Jeffrey Wolf as a director on 1 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Nathan Patrick Brady as a director on 1 November 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES12 ‐
Resolution of varying share rights or name
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18 Oct 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2024 |
SH02 |
Sub-division of shares on 9 October 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
SH19 |
Statement of capital on 10 October 2024
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10 Oct 2024 |
SH20 |
Statement by Directors
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10 Oct 2024 |
CAP-SS |
Solvency Statement dated 10/10/24
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 10/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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10 May 2024 |
AP01 |
Appointment of Mr Nathan Patrick Brady as a director on 18 March 2024
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10 May 2024 |
TM01 |
Termination of appointment of Ted Jeffrey Wolf as a director on 18 March 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Alastair David Brooks as a director on 31 December 2023
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