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NIKKEI FT LEARNING LIMITED

Company number 10796408

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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)
26 Mar 2020 AP01 Appointment of Hidenaka Kato as a director on 26 March 2020
26 Mar 2020 TM01 Termination of appointment of Hirotomo Nomura as a director on 26 March 2020
24 Mar 2020 PSC05 Change of details for Nikkei Inc. as a person with significant control on 17 December 2019
24 Mar 2020 PSC05 Change of details for Financial Times Group Limited as a person with significant control on 1 May 2019
24 Feb 2020 CH03 Secretary's details changed for Mark Agnew on 1 May 2019
24 Feb 2020 CH01 Director's details changed for Mr John Joseph Ridding on 1 May 2019
24 Feb 2020 CH01 Director's details changed for Mr James Douglas Lund on 1 May 2019
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 21,360,000
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 AP01 Appointment of Mr Motohiro Matsumoto as a director on 17 December 2019
18 Dec 2019 AP01 Appointment of Dr Christoph Jan Grau as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Anastasios Viglatzis as a director on 17 December 2019
13 Nov 2019 CH01 Director's details changed for Mr Anastasios Viglatzis on 1 June 2018
30 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 AP01 Appointment of Yuichiro Watanabe as a director on 10 July 2019
16 Jul 2019 TM01 Termination of appointment of Daisuke Arakawa as a director on 10 July 2019
12 Jun 2019 CH03 Secretary's details changed for Alison Mary Fortescue on 1 May 2019
07 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
04 Jun 2019 CH01 Director's details changed for Hirotomo Nomura on 27 April 2019
01 May 2019 AD01 Registered office address changed from Number One Southwark Bridge London SE1 9HL United Kingdom to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 14,360,000
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 10,860,000
30 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 7,060,000