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KLIK2LEARN LIMITED

Company number SC367420

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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)
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 1,074.84
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 757.35
03 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 757.35
31 Jul 2018 CERTNM Company name changed K2L LIMITED\certificate issued on 31/07/18
  • CONNOT ‐ Change of name notice
31 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-25
31 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Arrangement between the company and KLIK2LEARN, where KLIK2LEARN will transfer all assets and liabilities to the company 25/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 594.85
10 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 26/10/2016
15 Jun 2018 AP01 Appointment of Mr Nicholas Christopher Dwelly Kuenssberg as a director on 27 April 2018
15 Jun 2018 AP01 Appointment of Mr Martin Iain Christopher Braithwaite as a director on 27 April 2018
15 Jun 2018 AP01 Appointment of Mr Ian Stuart Blackie as a director on 27 April 2018
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Feb 2018 DS02 Withdraw the company strike off application
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off