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INNOVATIVE LEARNING TECHNOLOGIES LTD

Company number 14440128

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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)
01 Nov 2024	CH01	Director's details changed for Mr Esam Baboukhan on 29 October 2024	View PDF Director's details changed for Mr Esam Baboukhan on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CH01	Director's details changed for Mr Geoffrey Elliot on 29 October 2024	View PDF Director's details changed for Mr Geoffrey Elliot on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CH01	Director's details changed for Mr Peter Kilcoyne on 29 October 2024	View PDF Director's details changed for Mr Peter Kilcoyne on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Ian Kirkham Johnstone as a director on 30 September 2024	View PDF Appointment of Mr Ian Kirkham Johnstone as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Rahim Hirji as a director on 30 September 2024	View PDF Termination of appointment of Rahim Hirji as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 May 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 22 May 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 22 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	PSC07	Cessation of Avallain Ag as a person with significant control on 22 March 2024	View PDF Cessation of Avallain Ag as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CH01	Director's details changed for Mr Esam Baboukhan on 15 May 2024	View PDF Director's details changed for Mr Esam Baboukhan on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA01	Previous accounting period extended from 21 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 21 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 21 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr Rahim Hirji as a director on 22 March 2024	View PDF Appointment of Mr Rahim Hirji as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC02	Notification of Avallain Ag as a person with significant control on 22 March 2024	View PDF Notification of Avallain Ag as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 21 March 2024	View PDF Withdrawal of a person with significant control statement on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That, for the purposes of the directors of the company approving the transfer of the whole of the issued share capital of the company to avallain ag, and the related deeds of waiver of the balances on the directors' loan accounts, 21/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ That, for the purposes of the directors of the company approving the transfer of the whole of the issued share capital of the company to avallain ag, and the related deeds of waiver of the balances on the directors' loan accounts, 21/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-25 GBP 100	View PDF Incorporation Statement of capital on 2022-10-25 GBP 100 - link opens in a new window - 28 pages (28 pages)

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