LEARNLIGHT HOLDINGS LIMITED

Company number 10556728

Date	Type	Description	View / Download
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/2022	(7 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 10,437,021.94 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2022	(7 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/2022	(7 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
21 Mar 2019	MR01	Registration of charge 105567280001, created on 28 February 2019	(43 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(6 pages)
09 Jan 2019	AD01	Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU England to 9 Appold Street London EC2A 2AP on 9 January 2019	(1 page)
07 Jan 2019	PSC05	Change of details for Beech Tree Equity Partners (Gp) Limited as a person with significant control on 4 January 2019	(2 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(54 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/04/2018	(1 page)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 10,434,746.94 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2022	(7 pages)
04 Apr 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/2022	(11 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 9,821.94	(10 pages)
06 Mar 2017	AD01	Registered office address changed from First Floor, Suite F, the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS United Kingdom to Mitre House 12-14 Mitre Street London EC3A 5BU on 6 March 2017	(1 page)
28 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Feb 2017	SH02	Sub-division of shares on 30 January 2017	(4 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 10,432,472.94	(7 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
09 Feb 2017	AP01	Appointment of Gregorio Lopez Sagredo Cabeza as a director on 30 January 2017	(3 pages)
09 Feb 2017	AP01	Appointment of Charles Alexander Mcintyre as a director on 30 January 2017	(3 pages)
09 Feb 2017	AP01	Appointment of Mr Benjamin Guy Hamilton Joseph as a director on 30 January 2017	(3 pages)
09 Feb 2017	AP01	Appointment of Rupert William Rory Hillier as a director on 30 January 2017	(3 pages)