STORAL LEARNING LTD

Company number 10421490

Date	Type	Description	View / Download
16 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(42 pages)
09 Nov 2023	MR01	Registration of charge 104214900004, created on 2 November 2023	(39 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents/ director's actions authorised/ company business 26/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	(40 pages)
27 Oct 2023	PSC07	Cessation of Ashwin Grover as a person with significant control on 13 October 2023	(1 page)
27 Oct 2023	PSC02	Notification of Fledge Bidco Limited as a person with significant control on 13 October 2023	(2 pages)
27 Oct 2023	PSC07	Cessation of Varun Chanrai as a person with significant control on 13 October 2023	(1 page)
27 Oct 2023	AP01	Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 13 October 2023	(2 pages)
27 Oct 2023	TM01	Termination of appointment of Jan-Henning Woitschatzke as a director on 13 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Mark Emerson Anderegg as a director on 13 October 2023	(1 page)
27 Oct 2023	MR04	Satisfaction of charge 104214900003 in full	(1 page)
27 Oct 2023	MR04	Satisfaction of charge 104214900002 in full	(1 page)
25 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	(11 pages)
20 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 10 October 2022	(6 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(42 pages)
01 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/09/2023.	(8 pages)
26 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 5,913,012.35	(6 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	(40 pages)
11 Apr 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	(1 page)
16 Dec 2021	MA	Memorandum and Articles of Association	(37 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 5,913,000.53	(5 pages)
25 Nov 2021	AD01	Registered office address changed from 1 Kingdom Street C/O Regus, 4th Floor London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 25 November 2021	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)