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LEARNDIRECT DIGITAL FITNESS LIMITED

Company number 14922879

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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 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Mitchell Yann Henchoz as a director on 16 August 2023	View PDF Appointment of Mr Mitchell Yann Henchoz as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	PSC05	Change of details for Learndirect Digital Group Limited as a person with significant control on 17 July 2023	View PDF Change of details for Learndirect Digital Group Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 June 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-08 GBP .01	View PDF Incorporation Statement of capital on 2023-06-08 GBP .01 - link opens in a new window - 25 pages (25 pages)

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