EUKLEIA TRAINING LTD
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Cessation of Learning Technologies Group Plc as a person with significant control on 2025-03-31 |
| 21/04/2521 April 2025 | Notification of Leopard Jersey Topco Limited as a person with significant control on 2025-03-31 |
| 15/04/2515 April 2025 | Satisfaction of charge 053127220006 in full |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 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 | 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 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company 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 |
| 16/01/2316 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 15/02/2215 February 2022 | Satisfaction of charge 053127220004 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 053127220005 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 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 20/07/2120 July 2021 | Registration of charge 053127220006, created on 2021-07-15 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | ARTICLES OF ASSOCIATION |
| 27/04/1727 April 2017 | ALTER ARTICLES 27/03/2017 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053127220004 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053127220003 |
| 15/12/1515 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SACKS |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEST |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMPSON |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NORWOOD |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM MORGAN ROSE 37 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LD |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MISS SUSAN ALISON WEST |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | SAIL ADDRESS CHANGED FROM: BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU UNITED KINGDOM |
| 10/07/1310 July 2013 | SUB-DIVISION 20/06/13 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | SAIL ADDRESS CHANGED FROM: BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU UNITED KINGDOM |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | S-DIV |
| 06/04/096 April 2009 | SUB DIV 23/03/2009 |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SACKS / 01/01/2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: G OFFICE CHANGED 14/07/06 THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LW |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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