LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/257 November 2025 New | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 2025-10-23 |
| 05/11/255 November 2025 New | |
| 05/11/255 November 2025 New | |
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 21/04/2521 April 2025 | Notification of Leopard Jersey Topco Limited as a person with significant control on 2025-03-31 |
| 21/04/2521 April 2025 | Cessation of Learning Technologies Group Plc as a person with significant control on 2025-03-31 |
| 15/04/2515 April 2025 | Satisfaction of charge 107407450008 in full |
| 15/04/2515 April 2025 | Satisfaction of charge 107407450007 in full |
| 11/11/2411 November 2024 | Registered office address changed from Projects the Lanes Nile House Nile Street Brighton BN1 1HW England to 3 New Street Square London EC4A 3BF on 2024-11-11 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/08/2429 August 2024 | Director's details changed for Claire Bevin Walsh on 2024-08-29 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 23/12/2323 December 2023 | Statement of capital on 2023-12-23 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | |
| 23/12/2323 December 2023 | |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Jonathan David Satchell as a director on 2023-04-28 |
| 23/01/2323 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/07/221 July 2022 | Registered office address changed from , Projects the Lanes Nile Street, Nile House, Brighton, BN1 1HW, England to 3 New Street Square London EC4A 3BF on 2022-07-01 |
| 01/07/221 July 2022 | Registered office address changed from , 52 Old Steine, Brighton, East Sussex, BN1 1NH, England to 3 New Street Square London EC4A 3BF on 2022-07-01 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 15/02/2215 February 2022 | Satisfaction of charge 107407450001 in full |
| 15/02/2215 February 2022 | Registration of charge 107407450008, created on 2022-02-10 |
| 15/02/2215 February 2022 | Satisfaction of charge 107407450003 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 107407450002 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 107407450005 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 107407450004 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 107407450006 in full |
| 18/01/2218 January 2022 | Termination of appointment of Neil Anthony Elton as a director on 2022-01-18 |
| 18/01/2218 January 2022 | Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 2022-01-18 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registration of charge 107407450007, created on 2021-07-15 |
| 28/08/1828 August 2018 | Registered office address changed from , Sherborne House, 5th Floor 119 - 121 Cannon Street, London, England, EC4N 5AT, England to 3 New Street Square London EC4A 3BF on 2018-08-28 |
| 25/04/1725 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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