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LEARNDIRECT SMILE DIGITAL LIMITED

Company number 13695401

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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)
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
23 Jul 2024 TM01 Termination of appointment of Michael Hutter as a director on 22 July 2024
30 Apr 2024 AA Accounts for a dormant company made up to 30 April 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
02 Dec 2022 AA Accounts for a small company made up to 30 April 2022
24 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
14 Jul 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 April 2022
10 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 SH08 Change of share class name or designation
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 1,000.00
21 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-21
  • GBP .01