LEARND LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 09/07/249 July 2024 | Termination of appointment of Jennifer Lynn Rudder as a director on 2024-07-01 |
| 03/06/243 June 2024 | Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Third Floor 1 New Fetter Lane London EC4A 1AN on 2024-06-03 |
| 13/05/2413 May 2024 | Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01 |
| 27/02/2427 February 2024 | Registration of charge 097271510008, created on 2024-02-21 |
| 26/02/2426 February 2024 | Satisfaction of charge 097271510007 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 097271510002 in full |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 02/02/232 February 2023 | Appointment of Ms Jennifer Lynn Rudder as a director on 2023-02-01 |
| 03/01/233 January 2023 | Cessation of Enterprise Solutions Holdings Limited as a person with significant control on 2022-12-21 |
| 03/01/233 January 2023 | Notification of Learnd Limited as a person with significant control on 2022-12-21 |
| 15/12/2215 December 2022 | Certificate of change of name |
| 15/12/2215 December 2022 | Change of name notice |
| 08/12/228 December 2022 | Registration of charge 097271510007, created on 2022-11-30 |
| 25/10/2225 October 2022 | Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2021-02-15 |
| 24/10/2224 October 2022 | Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2016-04-06 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 30/07/2130 July 2021 | Satisfaction of charge 097271510001 in full |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097271510003 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097271510005 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097271510006 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097271510004 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED SIMON JAMES WOOD |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED JOHN JOSEPH CLIFFORD |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097271510006 |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097271510005 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097271510004 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097271510003 |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097271510002 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND |
| 12/08/1612 August 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 10/09/1510 September 2015 | ADOPT ARTICLES 18/08/2015 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097271510001 |
| 11/08/1511 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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