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THE INTENTIONAL LEARNING COMPANY LIMITED

Company number 12057813

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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)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
17 Jun 2024 TM01 Termination of appointment of Timothy James Lyons as a director on 14 June 2024
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
23 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
02 Nov 2022 AD01 Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on 2 November 2022
25 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
25 Oct 2021 TM01 Termination of appointment of Greig Ronald Brown as a director on 20 October 2021
25 Oct 2021 TM01 Termination of appointment of William Macdonald Allan as a director on 20 October 2021
25 Oct 2021 AP01 Appointment of Mr Adam Willis George Poulter as a director on 20 October 2021
25 Oct 2021 AP01 Appointment of Mr Timothy James Lyons as a director on 20 October 2021
18 Aug 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
18 Aug 2021 AD01 Registered office address changed from 14 Brooks Mews London W1K 4DG United Kingdom to 9 Research Way Derriford Plymouth PL6 8BT on 18 August 2021
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Apr 2021 MR01 Registration of charge 120578130001, created on 16 April 2021
14 Aug 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 April 2020
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
14 Oct 2019 CH01 Director's details changed for Mr Greig Ronald Brown on 1 October 2019
14 Oct 2019 CH01 Director's details changed for Mr William Macdonald Allan on 1 October 2019
18 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-18
  • GBP .01