LEARNING POOL LIMITED

Company number NI060102

Date	Type	Description	View / Download
19 May 2016	TM01	Termination of appointment of Bryan Stanley Keating as a director on 1 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Donald Mackenzie Clark as a director on 1 May 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Jonathan Cosgrave as a director on 1 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr John Dolan as a director on 1 May 2016	(2 pages)
22 Apr 2016	SH03	Purchase of own shares.	(3 pages)
07 Apr 2016	SH06	Cancellation of shares. Statement of capital on 30 March 2016 GBP 40,118.00	(4 pages)
24 Dec 2015	SH08	Change of share class name or designation	(2 pages)
24 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
19 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 40,133.68	(6 pages)
29 May 2015	SH03	Purchase of own shares.	(3 pages)
28 May 2015	SH03	Purchase of own shares.	(3 pages)
14 May 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 40,133.68	(4 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 40,144.38	(4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
08 Sep 2014	TM01	Termination of appointment of Andrew Gordon Larner as a director on 8 September 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Bryan Stanley Keating as a director on 1 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Paul Mcelvaney on 14 August 2014	(2 pages)
14 Aug 2014	AD01	Registered office address changed from 55 Clarendon Street Londonderry BT48 7ER to Old City Factory 100 Patrick Street Derry Derry BT48 7EL on 14 August 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 76.36	(6 pages)
16 Jun 2014	SH06	Cancellation of shares. Statement of capital on 28 May 2014 GBP 76.36	(4 pages)
16 Jun 2014	TM02	Termination of appointment of Margaret Mckenna as a secretary	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Margaret Mckenna as a director	(2 pages)
16 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)