ATOM LEARNING LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewSatisfaction of charge 108679070001 in full

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29/04/2529 April 2025 Purchase of own shares.

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22/04/2522 April 2025 Cancellation of shares. Statement of capital on 2025-03-11

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10/03/2510 March 2025 Statement of capital on 2025-03-10

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10/03/2510 March 2025

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10/03/2510 March 2025

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10/03/2510 March 2025 Resolutions

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11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with updates

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-11-07

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-08-27

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10/07/2410 July 2024 Statement of capital following an allotment of shares on 2024-07-09

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2024-05-20

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03/01/243 January 2024 Registered office address changed from Tagwright House Westland Place London N1 7LP England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2024-01-03

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15/12/2315 December 2023 Confirmation statement made on 2023-12-14 with updates

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-23

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11/10/2311 October 2023 Amended group of companies' accounts made up to 2022-12-31

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-08-14

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09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-07-17

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-07-12

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17/05/2317 May 2023 Appointment of Mr Max Alexander Ohrstrand as a director on 2023-05-16

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17/05/2317 May 2023 Termination of appointment of Justina Chung as a director on 2023-05-16

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30/01/2330 January 2023 Confirmation statement made on 2022-12-14 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Previous accounting period shortened from 2022-07-31 to 2021-12-31

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13/09/2213 September 2022 Current accounting period shortened from 2023-07-31 to 2022-12-31

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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28/02/2228 February 2022 Particulars of variation of rights attached to shares

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23/02/2223 February 2022 Change of share class name or designation

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17/01/2217 January 2022 Confirmation statement made on 2021-12-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Memorandum and Articles of Association

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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25/11/2125 November 2021 Appointment of Justina Chung as a director on 2021-11-22

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Registration of charge 108679070001, created on 2021-07-08

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29/03/2129 March 2021 31/07/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM FLOOR 4 13-14 DEAN STREET SOHO LONDON W1D 3RS UNITED KINGDOM

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM FLAT 5 27 MARLOES ROAD LONDON W8 6LG UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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14/12/1814 December 2018 01/12/18 STATEMENT OF CAPITAL GBP 105.1676

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10/12/1810 December 2018 SUB-DIVISION 26/11/18

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER USHER

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIM GIBSON

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER USHER

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17/07/1717 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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