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PEBBLE LEARNING HOLDINGS LIMITED

Company number 11069298

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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 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2023.
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Apr 2021 SH02 Sub-division of shares on 15 March 2021
02 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares/pebble emi share option scheme(plan) approved 15/03/2021
23 Mar 2021 AP01 Appointment of Mr Kenneth Nicholl as a director on 15 March 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2019 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017
14 Mar 2019 AA01 Previous accounting period shortened from 30 November 2018 to 31 July 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
19 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of the ca 2006 26/01/2018
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 200
16 Feb 2018 PSC04 Change of details for Mr Shane Sutherland as a person with significant control on 26 January 2018
16 Feb 2018 AP01 Appointment of Miss Toni Louise Lavender as a director on 26 January 2018
16 Feb 2018 AP03 Appointment of Mr James Colin Dalziel as a secretary on 26 January 2018
16 Feb 2018 AP01 Appointment of Mrs Leigh Taylor as a director on 26 January 2018
17 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-17
  • GBP 1