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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)
16 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 SH02 Sub-division of shares on 28 May 2014
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 28/05/2014
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of share purchase agreement approved 28/05/2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AD01 Registered office address changed from 15 Aughintober Road Edenacrannon Dungannon Co Tyrone BT70 3AE on 25 July 2012
20 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Paul Mcelvaney on 10 July 2011
18 Aug 2011 CH01 Director's details changed for Donald Clark on 10 July 2011
18 Aug 2011 CH03 Secretary's details changed for Margaret Mary Mckenna on 10 July 2011
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
07 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AP01 Appointment of Dr Andrew Gordon Larner as a director
24 Sep 2009 296(NI) Change of dirs/sec
07 Sep 2009 371S(NI) 10/07/09 annual return shuttle
01 May 2009 133(NI) Not of incr in nom cap
01 May 2009 98-2(NI) Return of allot of shares
01 May 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 May 2009 UDM+A(NI) Updated mem and arts