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ENGLISH LANGUAGE VIDEO LEARNING LTD

Company number 12100154

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 July 2024
24 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 833,786.4
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 781,804
06 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
22 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2023
  • GBP 776,254.7
19 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 11 July 2023
12 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: amendments to the emi option plan 22/12/2023
12 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Option plan 22/12/2023
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan 22/12/2023
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2023
  • GBP 776,254.7
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 701,830.4
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023 and again on 22/01/24
19 Jan 2023 TM01 Termination of appointment of Alexandra Elizabeth Lonsdale as a director on 13 January 2023
13 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 634,781.1
23 Oct 2022 CH01 Director's details changed for Ms Colette Marie Thomson on 23 October 2022
23 Oct 2022 CH01 Director's details changed for Mr Robert Ian Lyle on 23 October 2022
23 Oct 2022 CH01 Director's details changed for Ms Jill Louise Jones on 23 October 2022
21 Oct 2022 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 21 October 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
21 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
12 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 442,325.8
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 434,325.8
19 Oct 2021 AA Total exemption full accounts made up to 31 July 2021