RN CLEARPOINT LEARNING SYSTEMS UK LIMITED

Company number 10548529

Date	Type	Description	View / Download
18 Oct 2024	TM01	Termination of appointment of Peter Chi Shing Tsang as a director on 17 October 2024	(1 page)
18 Oct 2024	TM01	Termination of appointment of Mark Geoffrey Fishman as a director on 17 October 2024	(1 page)
09 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(5 pages)
09 Jan 2024	PSC03	Notification of Rn Clearpoint Learning Systems Llc as a person with significant control on 10 January 2023	(1 page)
09 Jan 2024	TM02	Termination of appointment of Philip Mccrea as a secretary on 31 December 2023	(1 page)
09 Jan 2024	TM01	Termination of appointment of Philip Mccrea as a director on 31 December 2023	(1 page)
09 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 9 January 2024	(2 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(14 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	(5 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
22 Aug 2022	AP01	Appointment of Mark Geoffrey Fishman as a director on 1 August 2022	(2 pages)
19 Aug 2022	TM01	Termination of appointment of Jason Francis Fulton as a director on 1 August 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
02 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
14 May 2021	AD01	Registered office address changed from 24 Greville Street London EC1N 8SS United Kingdom to 4th Floor 75 Farringdon Road, London EC1M 3JY on 14 May 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	(4 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
30 Jun 2020	CH01	Director's details changed for Philip Mccrea on 30 June 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Peter Chi Shing Tsang as a director on 23 December 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Geraldine Patricia Kelly as a director on 23 December 2019	(1 page)
10 Jan 2020	AP01	Appointment of Mr Ian Kelly as a director on 23 December 2019	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Jason Francis Fulton as a director on 23 December 2019	(2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)