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LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED

Company number 10740745

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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)
20 Jul 2021 MR01 Registration of charge 107407450007, created on 15 July 2021
30 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
23 Oct 2020 AA Accounts for a small company made up to 31 December 2019
13 Oct 2020 AP01 Appointment of Claire Bevin Walsh as a director on 9 October 2020
06 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
14 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-31
14 Jan 2020 CONNOT Change of name notice
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
28 Aug 2018 AD01 Registered office address changed from Sherborne House, 5th Floor 119 - 121 Cannon Street London England EC4N 5AT England to 52 Old Steine Brighton East Sussex BN1 1NH on 28 August 2018
11 Jun 2018 MR01 Registration of charge 107407450006, created on 1 June 2018
04 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
02 May 2018 MR01 Registration of charge 107407450005, created on 24 April 2018
30 Apr 2018 MR01 Registration of charge 107407450004, created on 24 April 2018
04 Oct 2017 MR01 Registration of charge 107407450001, created on 26 September 2017
04 Oct 2017 MR01 Registration of charge 107407450002, created on 26 September 2017
04 Oct 2017 MR01 Registration of charge 107407450003, created on 26 September 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 51,273,866.00
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/07/2017
  • RES10 ‐ Resolution of allotment of securities
20 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-08
20 May 2017 CONNOT Change of name notice
25 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-25
  • GBP 1