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STORAL LEARNING LTD

Company number 10421490

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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)
16 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Nov 2021 MR01 Registration of charge 104214900003, created on 12 November 2021
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Sep 2021 MR01 Registration of charge 104214900002, created on 25 August 2021
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
27 Dec 2020 CS01 Confirmation statement made on 10 October 2020 with updates
02 Dec 2019 AD01 Registered office address changed from 1 Kingdom Street London England to 1 Kingdom Street C/O Regus, 4th Floor London W2 6BD on 2 December 2019
19 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with updates
11 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 10/10/2017
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
10 Apr 2019 AD01 Registered office address changed from Level 6 2 Kingdom Street London W2 6BD England to 1 Kingdom Street London on 10 April 2019
30 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
28 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2017
  • GBP 3,525,100.00
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 AD01 Registered office address changed from 2 Kingdom Street London W2 6BD England to Level 6 2 Kingdom Street London W2 6BD on 12 June 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 MR01 Registration of charge 104214900001, created on 12 March 2018
22 Dec 2017 AD01 Registered office address changed from 1 Kingdom Street London W2 6BD England to 2 Kingdom Street London W2 6BD on 22 December 2017
06 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2017
  • GBP 3,525,001.00
27 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/11/2019.
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 3,524,911
24 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
01 Sep 2017 AD01 Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 1 Kingdom Street London W2 6BD on 1 September 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 35,424,911.00
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2017 and again on 28/09/2018.