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LEARNA HOLDINGS LIMITED

Company number 13197797

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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)
07 Mar 2024 AA Group of companies' accounts made up to 28 February 2023
03 Jan 2024 CS01 Confirmation statement made on 25 November 2023 with no updates
21 Aug 2023 MR04 Satisfaction of charge 131977970001 in full
10 Feb 2023 AA Group of companies' accounts made up to 28 February 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
25 Nov 2022 PSC04 Change of details for Mr Stephen Davies as a person with significant control on 25 November 2022
25 Nov 2022 CH01 Director's details changed for Mr Stephen Davies on 25 November 2022
09 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with updates
28 Jul 2021 AP01 Appointment of Mr Charles Patrick Harwood Mills as a director on 30 April 2021
04 May 2021 AD01 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Llansamlet Swansea SA7 9FG United Kingdom to Ty Bevan House Cleeve Drive Llanishen Cardiff CF14 5GF on 4 May 2021
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 752
12 Mar 2021 AP01 Appointment of Mr Christopher Harwood Bernard Mills as a director on 1 March 2021
12 Mar 2021 AP01 Appointment of Mr Stephen Davies as a director on 1 March 2021
12 Mar 2021 PSC01 Notification of Christopher Harwood Bernard Mills as a person with significant control on 1 March 2021
12 Mar 2021 PSC01 Notification of Stephen Davies as a person with significant control on 1 March 2021
12 Mar 2021 PSC07 Cessation of Courtenay Probert as a person with significant control on 1 March 2021
24 Feb 2021 MR01 Registration of charge 131977970001, created on 19 February 2021
11 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-11
  • GBP 1