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LEARNDIRECT DIGITAL GROUP LIMITED

Company number 12795328

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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)
05 Dec 2024 AP01 Appointment of Mr Mohammad Adil Hajee Abdoula as a director on 28 November 2024
05 Dec 2024 TM01 Termination of appointment of Jason George Birt as a director on 28 November 2024
06 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
09 Jul 2024 AA Full accounts made up to 30 April 2023
10 Aug 2023 AP01 Appointment of Mr Jason George Birt as a director on 16 July 2023
10 Aug 2023 TM01 Termination of appointment of Miles George Doolittle as a director on 16 July 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
02 Dec 2022 AA Full accounts made up to 30 April 2022
15 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
02 Nov 2021 AA Full accounts made up to 30 April 2021
18 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
26 May 2021 AP01 Appointment of Mr Wayne Janse Van Rensburg as a director on 26 May 2021
26 May 2021 AP01 Appointment of Mr Michael John Beckett as a director on 26 May 2021
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
19 Feb 2021 AA01 Current accounting period shortened from 31 August 2021 to 30 April 2021
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 3,690.01
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2020 MR01 Registration of charge 127953280001, created on 12 August 2020
05 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-05
  • GBP .01