LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED
Company number 10740745
- Company Overview for LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED (10740745)
- Filing history for LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED (10740745)
- People for LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED (10740745)
- Charges for LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED (10740745)
- More for LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED (10740745)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AD01 | Registered office address changed from Projects the Lanes Nile House Nile Street Brighton BN1 1HW England to 3 New Street Square London EC4A 3BF on 11 November 2024 | |
| 11 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 29 Aug 2024 | CH01 | Director's details changed for Claire Bevin Walsh on 29 August 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 24 April 2024 with updates | |
| 23 Dec 2023 | SH19 |
Statement of capital on 23 December 2023
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| 23 Dec 2023 | SH20 | Statement by Directors | |
| 23 Dec 2023 | CAP-SS | Solvency Statement dated 22/12/23 | |
| 23 Dec 2023 | RESOLUTIONS |
Resolutions
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| 17 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 03 May 2023 | TM01 | Termination of appointment of Jonathan David Satchell as a director on 28 April 2023 | |
| 23 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Jul 2022 | AD01 | Registered office address changed from Projects the Lanes Nile Street Nile House Brighton BN1 1HW England to Projects the Lanes Nile House Nile Street Brighton BN1 1HW on 1 July 2022 | |
| 01 Jul 2022 | AD01 | Registered office address changed from 52 Old Steine Brighton East Sussex BN1 1NH England to Projects the Lanes Nile Street Nile House Brighton BN1 1HW on 1 July 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 15 Feb 2022 | MR04 | Satisfaction of charge 107407450001 in full | |
| 15 Feb 2022 | MR04 | Satisfaction of charge 107407450002 in full | |
| 15 Feb 2022 | MR04 | Satisfaction of charge 107407450003 in full | |
| 15 Feb 2022 | MR04 | Satisfaction of charge 107407450004 in full | |
| 15 Feb 2022 | MR04 | Satisfaction of charge 107407450005 in full | |
| 15 Feb 2022 | MR04 | Satisfaction of charge 107407450006 in full | |
| 15 Feb 2022 | MR01 | Registration of charge 107407450008, created on 10 February 2022 | |
| 18 Jan 2022 | AP01 | Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 18 January 2022 | |
| 18 Jan 2022 | TM01 | Termination of appointment of Neil Anthony Elton as a director on 18 January 2022 | |
| 14 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 |