SKILLSOFT U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Jose Alberto Torres Jr as a director on 2025-06-02 |
| 08/06/258 June 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 21/11/2421 November 2024 | Full accounts made up to 2024-01-31 |
| 28/05/2428 May 2024 | Change of details for a person with significant control |
| 22/05/2422 May 2024 | Director's details changed for Mr. Jose Alberto Torres Jr on 2024-03-02 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 22/05/2422 May 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16 |
| 08/11/238 November 2023 | Full accounts made up to 2023-01-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-01-31 |
| 31/10/2231 October 2022 | Appointment of Mr. Jose Alberto Torres Jr as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Change of details for Skillsoft Corp. as a person with significant control on 2021-06-11 |
| 14/10/2214 October 2022 | Notification of Skillsoft Corp. as a person with significant control on 2021-06-11 |
| 14/10/2214 October 2022 | Cessation of Charterhouse General Partners (Ix) Limited as a person with significant control on 2021-06-11 |
| 11/10/2211 October 2022 | Appointment of Mr. Richard George Walker as a director on 2022-10-04 |
| 07/10/227 October 2022 | Termination of appointment of Ryan Murray as a director on 2022-10-03 |
| 20/01/2220 January 2022 | Full accounts made up to 2021-01-31 |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 05/08/215 August 2021 | Termination of appointment of Bobby Gene Jenkins as a director on 2021-07-09 |
| 05/08/215 August 2021 | Appointment of Mr Ryan Murray as a director on 2021-07-09 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290015 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED BOBBY GENE JENKINS |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELLEGRINO |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GLASS |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PELLEGRINO |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AMATO |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIP GLASS / 20/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL AMATO / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON UNITED KINGDOM EC2R 8DU |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP GLASS / 15/06/2016 |
| 07/06/167 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ANTHONY PHILIP GLASS |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MS LOUISE ANNE ROGERS |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 03/06/153 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290014 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290013 |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290012 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290011 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290010 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290009 |
| 08/07/148 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290005 |
| 19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290008 |
| 19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290007 |
| 19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020517290006 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 12/05/1412 May 2014 | ALTER ARTICLES 25/04/2014 |
| 12/05/1412 May 2014 | ARTICLES OF ASSOCIATION |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 07/06/137 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL AMATO / 20/04/2012 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS YOUNG / 20/04/2012 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 21/06/1221 June 2012 | 22/05/12 NO CHANGES |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR UNITED KINGDOM |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 20/06/1120 June 2011 | 22/05/11 NO CHANGES |
| 20/06/1120 June 2011 | SAIL ADDRESS CREATED |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 05/07/105 July 2010 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 01/07/101 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CALDWELL |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED FERDINAND VON PRONDZYNSKI |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND VON PRONDZYNSKI |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/06/107 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CALDWELL / 01/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | AUDITOR'S RESIGNATION |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS; AMEND |
| 14/06/0514 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS; AMEND |
| 17/01/0517 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 5 HEATHROW BOULEVARD 278 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED SMARTFORCE UK LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 04/03/044 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED CBT SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 5 HEATHROW BOULEVARD 278 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: SUITE 1.4 & 1.6 DONCASTLE HOUSE DONCASTLE ROAD BRACKNALL BERKSHIRE |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | ALTER MEM AND ARTS 16/09/96 |
| 15/10/9615 October 1996 | ALTER MEM AND ARTS 16/09/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 20/12/9320 December 1993 | AUDITOR'S RESIGNATION |
| 05/10/935 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: HOSKYNS HOUSE 130 SHAFTESBURY AVE LONDON W1V7DN |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED COMPUTER BASED TRAINING LIMITED CERTIFICATE ISSUED ON 23/03/92 |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/06/9120 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9014 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | REGISTERED OFFICE CHANGED ON 24/01/88 FROM: 81 CITY ROAD LONDON EC1Y 1BD |
| 24/01/8824 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 24/01/8824 January 1988 | |
| 24/01/8824 January 1988 | |
| 22/01/8822 January 1988 | 01/01/00 AMEND |
| 20/08/8720 August 1987 | |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/08/8720 August 1987 | |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | DIRECTOR RESIGNED |
| 25/03/8725 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
| 02/09/862 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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