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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)
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 0.1
20 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2019 CH01 Director's details changed for Mr Robert Ian Lyle on 15 October 2019
18 Oct 2019 CH01 Director's details changed for Mr Abdul Hamid on 15 October 2019
18 Oct 2019 CH01 Director's details changed for Mr Robert Ian Lyle on 15 October 2019
18 Oct 2019 CH01 Director's details changed for Mr Robert Ian Lyle on 15 October 2019
17 Oct 2019 AP01 Appointment of Mr Lewis Richard Bronze as a director on 12 July 2019
17 Oct 2019 TM01 Termination of appointment of Lewis Richard Bronze as a director on 12 July 2019
17 Oct 2019 PSC01 Notification of Lewis Richard Bronze as a person with significant control on 2 October 2019
17 Oct 2019 PSC07 Cessation of Lewis Richard Bronze as a person with significant control on 2 October 2019
17 Oct 2019 PSC01 Notification of Jonathan David Summers as a person with significant control on 2 October 2019
17 Oct 2019 PSC07 Cessation of Jonathan David Summers as a person with significant control on 2 October 2019
16 Oct 2019 CH03 Secretary's details changed for Mr Robert Ian Lyle on 15 October 2019
16 Oct 2019 CH01 Director's details changed for Ms Colette Marie Thomson on 15 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Jonathan David Summers on 15 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Robert Ian Lyle on 15 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Abdul Hamid on 15 October 2019
14 Oct 2019 PSC04 Change of details for Mr Johnathan David Summers as a person with significant control on 14 October 2019
10 Oct 2019 PSC01 Notification of Johnathan David Summers as a person with significant control on 2 October 2019
10 Oct 2019 AP03 Appointment of Mr Robert Ian Lyle as a secretary on 2 October 2019
12 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-12
  • GBP .1