LEARNDIRECT DIGITAL HOLDINGS LIMITED

Company number 12794644

Date	Type	Description	View / Download
14 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	(5 pages)
21 Jun 2024	AA	Group of companies' accounts made up to 30 April 2023	(50 pages) Download iXBRL
15 Aug 2023	MA	Memorandum and Articles of Association	(40 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Aug 2023	AP01	Appointment of Mr Jason George Birt as a director on 16 July 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Miles George Doolittle as a director on 16 July 2023	(1 page)
10 Aug 2023	CC04	Statement of company's objects	(2 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	(5 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	(40 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Apr 2023	CC04	Statement of company's objects	(2 pages)
05 Apr 2023	MA	Memorandum and Articles of Association	(39 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 2,051.29	(4 pages)
02 Dec 2022	AA	Group of companies' accounts made up to 30 April 2022	(38 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	(3 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	(38 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	(6 pages)
18 Aug 2021	PSC07	Cessation of Queen's Park Equity Llp as a person with significant control on 12 August 2020	(1 page)
17 May 2021	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 17 May 2021	(1 page)
30 Mar 2021	PSC05	Change of details for Learndirect Digital (Jersey) Limited as a person with significant control on 12 August 2020	(2 pages)
03 Mar 2021	AP01	Appointment of Ms Louise Elizabeth Byrne as a director on 22 January 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Patrick Henchoz as a director on 22 January 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Michael John Beckett as a director on 22 January 2021	(2 pages)
19 Feb 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 April 2021	(1 page)