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LEARNING POOL LIMITED

Company number NI060102

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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)
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
21 May 2019 MR04 Satisfaction of charge 1 in full
30 Aug 2018 CH01 Director's details changed for Mr Paul Mcelvaney on 1 December 2012
30 Aug 2018 AP01 Appointment of Mr Duncan Shores as a director on 8 August 2018
28 Aug 2018 AA Full accounts made up to 30 April 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
21 Mar 2018 AUD Auditor's resignation
01 Nov 2017 AA Full accounts made up to 30 April 2017
17 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
02 Nov 2016 AA Accounts for a small company made up to 30 April 2016
25 Oct 2016 AP01 Appointment of Mr Sam Barbee as a director on 12 October 2016
24 Oct 2016 TM01 Termination of appointment of Jonathan Cosgrave as a director on 12 October 2016
24 Oct 2016 TM01 Termination of appointment of John Dolan as a director on 12 October 2016
24 Oct 2016 AP01 Appointment of Ms Deborah Jane Limb as a director on 12 October 2016
24 Oct 2016 AP01 Appointment of Mr Mark Lynch as a director on 12 October 2016
27 Sep 2016 MA Memorandum and Articles of Association
27 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2016 MR01 Registration of charge NI0601020003, created on 1 September 2016
14 Sep 2016 MR01 Registration of charge NI0601020002, created on 1 September 2016
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 67.06
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 62.81
23 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
22 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
24 Jun 2016 AP03 Appointment of Mrs Louise Mcelvaney as a secretary on 9 June 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association