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BOLT LEARNING LIMITED

Company number SC440392

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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 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jun 2016 TM01 Termination of appointment of David Cheyne as a director on 17 May 2016
25 Jun 2016 TM01 Termination of appointment of Cheryl Campbell Black as a director on 17 May 2016
17 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 806
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 806
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Dec 2014 AP01 Appointment of Cheryl Black as a director on 8 December 2014
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 806
30 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
09 Oct 2014 AD03 Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF
09 Oct 2014 AD02 Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF
29 Sep 2014 TM01 Termination of appointment of Michael Thomas Greene as a director on 24 July 2014
02 Apr 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 225,236
27 Aug 2013 AP01 Appointment of Mr Michael Thomas Greene as a director
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 717.00
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 583
15 Jul 2013 AP01 Appointment of Mr David George Thomson Cheyne as a director
15 Jul 2013 AP01 Appointment of Mr Thomas Fender as a director
08 Jul 2013 CERTNM Company name changed online workforce learning LTD\certificate issued on 08/07/13
  • CONNOT ‐
13 Jun 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 315.00
13 Jun 2013 SH08 Change of share class name or designation