LEARNDIRECT DIGITAL GROUP LIMITED

Company number 12795328 ·

Active

35 filings

Date Filing
28 Aug 2026 Termination of appointment of James Huw Dolphin as a director on 2026-08-28 · 1 page View document
28 Aug 2026 Appointment of Mr Richard Booth as a director on 2026-08-28 · 2 pages View document
17 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Mohammad Adil Hajee Abdoula as a director on 2026-06-02 · 1 page View document
18 Jun 2026 Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 2026-06-02 · 1 page View document
2 Jun 2026 Registration of charge 127953280004, created on 2026-05-29 · 78 pages View document
5 May 2026 Registration of charge 127953280003, created on 2026-04-17 · 78 pages View document
1 May 2026 Resolutions · 1 page View document
1 May 2026 Memorandum and Articles of Association · 10 pages View document
21 Apr 2026 Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page View document
14 Apr 2026 Director's details changed for Mr James Huw on 2026-04-14 · 2 pages View document
13 Apr 2026 Appointment of Mr James Huw as a director on 2026-04-09 · 2 pages View document
11 Aug 2025 Amended audit exemption subsidiary accounts made up to 2024-04-30 · 24 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
18 Jun 2025 PARENT_ACC · 49 pages View document
18 Jun 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 24 pages View document
17 Jun 2025 Registered office address changed from C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN England to C/O Learndirect, 3rd Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 2025-06-17 · 1 page View document
6 Jun 2025 AGREEMENT2 · 1 page View document
6 Jun 2025 GUARANTEE2 · 3 pages View document
11 Apr 2025 Registration of charge 127953280002, created on 2025-04-09 · 73 pages View document
5 Dec 2024 Appointment of Mr Mohammad Adil Hajee Abdoula as a director on 2024-11-28 · 2 pages View document
5 Dec 2024 Termination of appointment of Jason George Birt as a director on 2024-11-28 · 1 page View document
6 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
9 Jul 2024 Full accounts made up to 2023-04-30 · 29 pages View document
10 Aug 2023 Termination of appointment of Miles George Doolittle as a director on 2023-07-16 · 1 page View document
10 Aug 2023 Appointment of Mr Jason George Birt as a director on 2023-07-16 · 2 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
2 Dec 2022 Full accounts made up to 2022-04-30 · 25 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Nov 2021 Full accounts made up to 2021-04-30 · 21 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 127953280001 View document
5 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document