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LEARNDIRECT DIGITAL HS LIMITED

Company number 15311257

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA01	Current accounting period extended from 30 November 2024 to 30 April 2025	View PDF Current accounting period extended from 30 November 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-27 GBP .01	View PDF Incorporation Statement of capital on 2023-11-27 GBP .01 - link opens in a new window - 25 pages (25 pages)

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