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THE LEARNING EXPERIENCE SYSTEMS UK LTD

Company number 11486882

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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)
18 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 13,888,594
29 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
04 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
03 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 11,213,994
24 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 21 May 2023
20 Jul 2023 CH01 Director's details changed for Ms Sandy Levine on 19 July 2023
19 Jul 2023 PSC07 Cessation of The Learning Experience Corp as a person with significant control on 19 July 2023
19 Jul 2023 PSC08 Notification of a person with significant control statement
30 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
30 May 2023 CH01 Director's details changed for Ms Sandy Levine on 30 May 2023
13 May 2023 RP04CS01 Second filing of Confirmation Statement dated 23 May 2022
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 9,392,887
03 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
10 May 2022 TM01 Termination of appointment of Fiona Smith as a director on 22 April 2022
10 May 2022 AP01 Appointment of Sarah Paine as a director on 22 April 2022
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 6,600,122
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 6,191,122
16 Nov 2021 AP01 Appointment of Mr Brian Learned Alexander as a director on 15 November 2021
25 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 RP04CS01 Second filing of Confirmation Statement dated 21 May 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2021.
10 May 2021 CH01 Director's details changed for Mr Richard Weissman on 10 May 2021