KLIK2LEARN LIMITED

Company number SC367420

Date	Type	Description	View / Download
12 Dec 2017	DS01	Application to strike the company off the register	(1 page)
12 Dec 2017	TM01	Termination of appointment of Nicholas Christopher Dwelly Kuenssberg as a director on 29 August 2017	(1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
21 Nov 2016	CS01	26/10/16 Statement of Capital gbp 243.97 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/07/2018	(7 pages)
21 Nov 2016	AD01	Registered office address changed from 50 Richmond Street Glasgow G1 1XP to Tontine Saltmarket 20 Trongate Glasgow G1 5NA on 21 November 2016	(1 page)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 243.97	(4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
25 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 150	(6 pages)
25 Nov 2015	TM01	Termination of appointment of Gillian Anne Macaulay as a director on 25 November 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 150	(6 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
13 Mar 2014	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-03-13 GBP 150	(6 pages)
07 Jan 2014	AP01	Appointment of Mr Nicholas Christopher Dwelly Kuenssberg as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mrs Gillian Anne Macaulay as a director	(2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
24 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 October 2012	(16 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 09/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(23 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 150.00	(4 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 100	(4 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/09/2013.	(5 pages)
18 Oct 2012	TM01	Termination of appointment of Anthony Hamill as a director	(1 page)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 10	(3 pages)