LEARNING TECHNOLOGIES GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Satisfaction of charge 023713750010 in full |
| 12/04/2512 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/04/2512 April 2025 | Cessation of Learning Technologies Group Plc as a person with significant control on 2025-03-31 |
| 12/04/2512 April 2025 | Notification of Leopard Jersey Topco Limited as a person with significant control on 2025-03-31 |
| 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 |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Secretary's details changed for Claire Bevin Walsh on 2024-08-29 |
| 29/08/2429 August 2024 | Director's details changed for Claire Bevin Walsh on 2024-08-29 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Termination of appointment of Jonathan David Satchell as a director on 2023-04-28 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 09/02/239 February 2023 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Satisfaction of charge 023713750009 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 023713750008 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 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registration of charge 023713750010, created on 2021-07-15 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 22/01/2022 January 2020 | COMPANY NAME CHANGED LEO LEARNING LIMITED CERTIFICATE ISSUED ON 22/01/20 |
| 22/01/2022 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023713750009 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023713750007 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE SOLOMON |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | ARTICLES OF ASSOCIATION |
| 26/04/1726 April 2017 | ALTER ARTICLES 27/03/2017 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023713750008 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023713750007 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR NEIL ANTHONY ELTON |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODE |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/149 July 2014 | COMPANY NAME CHANGED EPIC PERFORMANCE IMPROVEMENT LIMITED CERTIFICATE ISSUED ON 09/07/14 |
| 02/05/142 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR DALE ALON SOLOMON |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY CAPALDI-DREWETT |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED TRACY MICHAEL CAPALDI-DREWETT |
| 14/07/0814 July 2008 | SECTION 519 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED ANDREW STEPHEN BRODE |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JONES |
| 26/06/0826 June 2008 | AUDITOR'S RESIGNATION |
| 25/06/0825 June 2008 | AUDITOR'S RESIGNATION |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DE BLOCQ VAN KUFFELER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR GERRY MURRAY |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY SUE DE CESARE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT LEVY |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR RUPERT JAMES LEVY |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 52 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0614 December 2006 | COMPANY NAME CHANGED EPIC MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 14/12/06 |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 01/11/051 November 2005 | AUDITOR'S RESIGNATION |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | AUDITOR'S RESIGNATION |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/11/962 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | RETURN MADE UP TO 12/04/96; CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | AUDITOR'S RESIGNATION |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 10/05/9610 May 1996 | COMPANY NAME CHANGED EPIC MULTIMEDIA GROUP LIMITED CERTIFICATE ISSUED ON 10/05/96 |
| 28/03/9628 March 1996 | DELIVERY EXT'D 3 MTH 31/05/95 |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | COMPANY NAME CHANGED THE EPIC MULTIMEDIA GROUP LIMITE D CERTIFICATE ISSUED ON 03/01/96 |
| 30/11/9530 November 1995 | COMPANY NAME CHANGED THE EPIC INTERACTIVE MEDIA COMPA NY LTD CERTIFICATE ISSUED ON 01/12/95 |
| 23/11/9523 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9523 November 1995 | £ NC 2303110/2500000 07/11/95 |
| 23/11/9523 November 1995 | ALTER MEM AND ARTS 07/11/95 |
| 23/11/9523 November 1995 | NC INC ALREADY ADJUSTED 07/11/95 |
| 23/11/9523 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/95 |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NC INC ALREADY ADJUSTED 18/08/95 |
| 07/09/957 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/95 |
| 07/09/957 September 1995 | £ NC 2250000/2303110 18/0 |
| 07/09/957 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/95 |
| 07/09/957 September 1995 | ALTER MEM AND ARTS 18/08/95 |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | S-DIV 29/04/94 |
| 08/05/948 May 1994 | ADOPT MEM AND ARTS 29/04/94 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | £ NC 100000/2250000 29/04/94 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | SUB-DIVISION OF SHARES 29/04/94 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 22 BRIGHTON SQUARE BRIGHTON SUSSEX BN1 1HD |
| 04/06/924 June 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 21/12/9021 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 08/01/908 January 1990 | ALTER MEM AND ARTS 11/12/89 |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | NC INC ALREADY ADJUSTED 27/07/89 |
| 27/09/8927 September 1989 | £ NC 100/100000 27/07 |
| 08/09/898 September 1989 | COMPANY NAME CHANGED WAVESONG LIMITED CERTIFICATE ISSUED ON 11/09/89 |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/892 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 12/04/8912 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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