LEARNING TECHNOLOGIES GROUP LIMITED

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DateDescription
11/07/2511 July 2025 NewCessation of Leopard Uk Bidco Limited as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Notification of Leopard Uk Bidco Limited as a person with significant control on 2025-03-31

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23/04/2523 April 2025 Re-registration of Memorandum and Articles

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23/04/2523 April 2025 Resolutions

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23/04/2523 April 2025 Re-registration from a public company to a private limited company

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23/04/2523 April 2025 Certificate of re-registration from Public Limited Company to Private

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15/04/2515 April 2025 Satisfaction of charge 071769930007 in full

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15/04/2515 April 2025 Satisfaction of charge 071769930008 in full

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12/04/2512 April 2025 Notification of Leopard Jersey Topco Limited as a person with significant control on 2025-03-31

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12/04/2512 April 2025 Withdrawal of a person with significant control statement on 2025-04-12

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08/04/258 April 2025 Court order

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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31/03/2531 March 2025 Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Piers Lea as a director on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Aimie Nicole Smith Chapple as a director on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Simon Boddie as a director on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Leslie-Ann Reed as a director on 2025-03-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-03 with no updates

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04/03/254 March 2025 Resolutions

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04/03/254 March 2025 Memorandum and Articles of Association

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26/02/2526 February 2025 Memorandum and Articles of Association

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26/02/2526 February 2025 Resolutions

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-12-18

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14/06/2414 June 2024 Group of companies' accounts made up to 2023-12-31

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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11/04/2411 April 2024 Director's details changed for Mr Piers Lea on 2024-03-11

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11/04/2411 April 2024 Director's details changed for Ms Leslie-Ann Reed on 2024-04-11

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11/04/2411 April 2024 Director's details changed for Simon Boddie on 2024-03-11

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11/04/2411 April 2024 Secretary's details changed for Head of Legal Claire Walsh on 2024-03-11

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11/04/2411 April 2024 Director's details changed for Ms Aimie Nicole Smith Chapple on 2024-03-11

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14/03/2414 March 2024 Confirmation statement made on 2024-03-03 with no updates

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11/03/2411 March 2024 Registered office address changed from 15 Fetter Lane Ground Floor London EC4A 1BW England to 3 New Street Square London EC4A 3BF on 2024-03-11

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-06-21

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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02/06/232 June 2023 Miscellaneous

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-05-25

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22/05/2322 May 2023 Group of companies' accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-03 with no updates

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-06

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12/12/2212 December 2022 Statement of capital following an allotment of shares on 2022-11-25

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-24

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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15/02/2215 February 2022 Satisfaction of charge 071769930005 in full

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15/02/2215 February 2022 Satisfaction of charge 071769930006 in full

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15/02/2215 February 2022 Satisfaction of charge 071769930003 in full

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15/02/2215 February 2022 Satisfaction of charge 071769930004 in full

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15/02/2215 February 2022 Satisfaction of charge 071769930002 in full

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10/02/2210 February 2022 Registration of charge 071769930008, created on 2022-01-31

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-22

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-13

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09/12/219 December 2021 Termination of appointment of Neil Anthony Elton as a director on 2021-12-01

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09/12/219 December 2021 Appointment of Ms. Katharina Kearney-Croft as a director on 2021-12-01

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-07-15

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-08-24

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-07-29

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-06-28

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-06-15

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20/07/2120 July 2021 Registration of charge 071769930007, created on 2021-07-15

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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06/07/216 July 2021 Group of companies' accounts made up to 2020-12-31

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-05-27

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-01-22

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-02-26

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-04-13

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-04-15

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-05-05

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-04-29

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2020-09-23

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2020-12-15

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15/06/2015 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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24/12/1924 December 2019 SECRETARY APPOINTED HEAD OF LEGAL CLAIRE WALSH

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12/12/1912 December 2019 APPOINTMENT TERMINATED, SECRETARY NEIL ELTON

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24/06/1924 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AIMIE NICOLE SMITH CHAPPLE / 07/12/2018

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07/12/187 December 2018 NOTIFICATION OF PSC STATEMENT ON 07/12/2018

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR DALE SOLOMON

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY HILL

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20/09/1820 September 2018 DIRECTOR APPOINTED MS AIMIE CHAPPLE

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM SHERBORNE HOUSE, 5TH FLOOR, 119-121 CANNON STREET LONDON EC4N 5AT ENGLAND

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30/05/1830 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071769930006

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071769930005

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04/05/184 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 2479511.36625

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071769930004

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769930001

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23/03/1823 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071769930003

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13/04/1713 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071769930002

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR PETER GORDON

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06/03/176 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 52 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH

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05/05/165 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/04/1612 April 2016 DIRECTOR APPOINTED MR PETER CHARLES GORDON

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21/03/1621 March 2016 03/03/16 NO MEMBER LIST

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071769930001

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08/06/158 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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12/03/1512 March 2015 03/03/15 NO MEMBER LIST

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26/11/1426 November 2014 SECRETARY APPOINTED MR NEIL ANTHONY ELTON

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26/11/1426 November 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD JONES

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10/11/1410 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JONES / 03/11/2014

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MOUNTFORD

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07/11/147 November 2014 DIRECTOR APPOINTED MR NEIL ANTHONY ELTON

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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30/09/1430 September 2014 INTERIM ACCOUNTS MADE UP TO 31/05/14

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01/07/141 July 2014 DIRECTOR APPOINTED MS LESLIE-ANN REED

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01/07/141 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/07/141 July 2014 DIRECTOR APPOINTED MR DALE SOLOMON

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01/07/141 July 2014 DIRECTOR APPOINTED MR PIERS LEA

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01/07/141 July 2014 DIRECTOR APPOINTED MR RICHARD JONES

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24/06/1424 June 2014 12/05/14 STATEMENT OF CAPITAL GBP 1324265.625

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09/05/149 May 2014 11/04/14 STATEMENT OF CAPITAL GBP 1312546.875

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02/05/142 May 2014 Annual return made up to 3 March 2014 with full list of shareholders

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04/12/134 December 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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26/11/1326 November 2013 DIRECTOR APPOINTED MR PETER MOUNTFORD

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMSON

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER GORDON

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20/11/1320 November 2013 DIRECTOR APPOINTED JONATHAN DAVID SATCHELL

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20/11/1320 November 2013 DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR BORIS ZHILIN

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13/11/1313 November 2013 SECRETARY APPOINTED MR RICHARD JONES

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ

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12/11/1312 November 2013 08/11/13 STATEMENT OF CAPITAL GBP 1034343.75

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12/11/1312 November 2013 08/11/13 STATEMENT OF CAPITAL GBP 1032750

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07/11/137 November 2013 COMPANY NAME CHANGED IN-DEED ONLINE PLC CERTIFICATE ISSUED ON 07/11/13

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07/11/137 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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16/04/1316 April 2013 03/03/13 NO MEMBER LIST

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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08/03/128 March 2012 03/03/12 NO MEMBER LIST

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15/08/1115 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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29/06/1129 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/06/1129 June 2011 SAIL ADDRESS CREATED

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16/06/1116 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 76500.00

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16/06/1116 June 2011 CONSOLIDATION 24/05/11

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08/06/118 June 2011 08/06/11 STATEMENT OF CAPITAL GBP 62357.1525

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08/06/118 June 2011 DIRECTOR APPOINTED MR PHILIP WILLIAMSON

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08/06/118 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG SMILEY

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06/06/116 June 2011 STATEMENT BY DIRECTORS

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06/06/116 June 2011 SOLVENCY STATEMENT DATED 01/06/11

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02/06/112 June 2011 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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02/06/112 June 2011 24/05/11 STATEMENT OF CAPITAL GBP 62357.1525

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02/06/112 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/112 June 2011 REREG PRI TO PLC; RES02 PASS DATE:02/06/2011

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02/06/112 June 2011 AUDITORS' REPORT

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02/06/112 June 2011 AUDITORS' STATEMENT

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02/06/112 June 2011 BALANCE SHEET

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02/06/112 June 2011 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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02/06/112 June 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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26/05/1126 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 20785.71750

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09/05/119 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 18660.7175

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07/04/117 April 2011 ADOPT ARTICLES 29/03/2011

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04/04/114 April 2011 COMPANY NAME CHANGED CROSSBILL LIMITED CERTIFICATE ISSUED ON 04/04/11

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04/04/114 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1125 March 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011

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25/03/1125 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN

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07/10/107 October 2010 DIRECTOR APPOINTED CRAIG SMILEY

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O DWF LLP BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UNITED KINGDOM

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13/08/1013 August 2010 03/08/10 STATEMENT OF CAPITAL GBP 10000.00

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13/08/1013 August 2010 SUB-DIVISION 03/08/10

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13/08/1013 August 2010 SHARES SUBDIVIDED AND RECLASSIFIED, SECT 551 & 570 CA 2006 03/08/2010

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11/08/1011 August 2010 DIRECTOR APPOINTED BORIS ZHILIN

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05/08/105 August 2010 CURREXT FROM 31/03/2011 TO 30/06/2011

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16/07/1016 July 2010 DIRECTOR APPOINTED PETER CHARLES GORDON

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08/07/108 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/108 July 2010 COMPANY NAME CHANGED RIGHTMOVE LAWYERS LIMITED CERTIFICATE ISSUED ON 08/07/10

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08/07/108 July 2010 CHANGE OF NAME 07/07/2010

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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