LEARNLIGHT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Termination of appointment of Gregorio Cabeza Lopez De Sagredo as a director on 2025-01-31 |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 09/03/249 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 06/06/236 June 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 10/03/2310 March 2023 | Statement of company's objects |
| 20/12/2220 December 2022 | Registration of charge 032333840009, created on 2022-12-12 |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 27/09/2227 September 2022 | Registration of charge 032333840008, created on 2022-09-22 |
| 27/09/2227 September 2022 | Registration of charge 032333840007, created on 2022-09-22 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032333840006 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU |
| 02/01/192 January 2019 | COMPANY NAME CHANGED COMMUNICAID GROUP LIMITED CERTIFICATE ISSUED ON 02/01/19 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEARNLIGHT HOLDINGS LIMITED |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | CESSATION OF MICHAEL CRAIG STODDART AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF STUART AUSTIN FRASER AS A PSC |
| 22/06/1722 June 2017 | AUDITOR'S RESIGNATION |
| 17/02/1717 February 2017 | ADOPT ARTICLES 25/01/2017 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR BENJAMIN GUY HAMILTON JOSEPH |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW MADDISON |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART FRASER |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EUSTACE |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDART |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MADDISON |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MULKEEN |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR RUPERT HILLIER |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR GREGORIO CABEZA LOPEZ DE SAGREDO |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIFFARD |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARVEY |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1329 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA FURLONG |
| 23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA ELZBIETA GOSIA FURLONG / 22/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MADDISON / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ANTHONY MULKEEN / 02/08/2010 |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED RICHARD GERARD EUSTACE |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EUSTACE |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM HOLLAND HOUSE 5TH FLOOR 1-4 BURY STREET LONDON EC3A 5AW |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | ALTER ARTICLES 21/10/2008 |
| 31/03/0931 March 2009 | ARTICLES OF ASSOCIATION |
| 17/03/0917 March 2009 | AUDITOR'S RESIGNATION |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED WILLIAM SCOTT HARVEY |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED CHRISTOPHER NOEL MACKWORTH JAMES |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED JOHN WILLIAM GIFFARD |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/089 October 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | RETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | AUDITOR'S RESIGNATION |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: COMMUNICAID HOUSE 21-25 EARL STREET LONDON EC2A 2AL |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ALTER ARTICLES 13/09/00 |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 13/09/00 |
| 05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/005 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9920 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: LUDGATE HOUSE 107-111 FLEET STREET LONDON EC4A 2AB |
| 04/11/984 November 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 13/11/9713 November 1997 | SHARES AGREEMENT OTC |
| 14/10/9714 October 1997 | SHARES AGREEMENT OTC |
| 29/08/9729 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | DIV 21/08/96 |
| 01/10/961 October 1996 | AGREEMENTS 21/08/96 |
| 01/10/961 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/96 |
| 01/10/961 October 1996 | £ NC 1000/10000 21/08/ |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: LUDGATE HOUSE 107 111 FLEET STREET LONDON EC4A 2AB |
| 01/10/961 October 1996 | ADOPT MEM AND ARTS 21/08/96 |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 21/08/96 |
| 01/10/961 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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