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REED LEARNING LIMITED

Company number 11359910

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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)
30 Sep 2024 PSC05 Change of details for Reed Learning Limited as a person with significant control on 12 October 2022
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
20 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
20 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
20 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
20 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
16 Jan 2024 MA Memorandum and Articles of Association
04 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued to the sole member 28/11/2023
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 1,500,020
07 Aug 2023 AP01 Appointment of Mylène Neveu as a director on 31 July 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
13 Apr 2023 AA Full accounts made up to 30 June 2022
16 Jan 2023 CH01 Director's details changed for Mr Lewis Crowther on 16 January 2023
19 Dec 2022 AP01 Appointment of Mr Lewis Crowther as a director on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Nigel Leslie Marsh as a director on 19 December 2022
19 Oct 2022 AD01 Registered office address changed from California House 120 Coombe Lane London SW20 0BA United Kingdom to Academy Court 94 Chancery Lane London WC2A 1DT on 19 October 2022
12 Oct 2022 CERTNM Company name changed watson martin LIMITED\certificate issued on 12/10/22
  • RES15 ‐ Change company name resolution on 2022-10-06
12 Oct 2022 CONNOT Change of name notice
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
06 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
27 Jul 2021 AD03 Register(s) moved to registered inspection location Academy Court 94 Chancery Lane London WC2A 1DT
27 Jul 2021 AD02 Register inspection address has been changed to Academy Court 94 Chancery Lane London WC2A 1DT
23 Jul 2021 PSC01 Notification of James Andrew Reed as a person with significant control on 20 July 2021
23 Jul 2021 PSC02 Notification of Reed Learning Limited as a person with significant control on 20 July 2021