LEARNDIRECT DIGITAL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 11/07/2511 July 2025 New | Termination of appointment of Louise Elizabeth Byrne as a director on 2025-07-11 |
| 17/06/2517 June 2025 New | 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 |
| 09/05/259 May 2025 | Group of companies' accounts made up to 2024-04-30 |
| 01/05/251 May 2025 | Purchase of own shares. |
| 01/05/251 May 2025 | Purchase of own shares. |
| 11/04/2511 April 2025 | Registration of charge 127946440002, created on 2025-04-09 |
| 17/02/2517 February 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 17/02/2517 February 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 12/02/2512 February 2025 | Resolutions |
| 05/12/245 December 2024 | Appointment of Mr Mohammad Adil Hajee Abdoula as a director on 2024-11-28 |
| 05/12/245 December 2024 | Termination of appointment of Jason George Birt as a director on 2024-11-28 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 21/06/2421 June 2024 | Group of companies' accounts made up to 2023-04-30 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 10/08/2310 August 2023 | Termination of appointment of Miles George Doolittle as a director on 2023-07-16 |
| 10/08/2310 August 2023 | Statement of company's objects |
| 10/08/2310 August 2023 | Appointment of Mr Jason George Birt as a director on 2023-07-16 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/04/2314 April 2023 | Statement of company's objects |
| 14/04/2314 April 2023 | Memorandum and Articles of Association |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 05/04/235 April 2023 | Memorandum and Articles of Association |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 02/12/222 December 2022 | Group of companies' accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/09/203 September 2020 | ARTICLES OF ASSOCIATION |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR WAYNE JANSE VAN RENSBURG |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEEN'S PARK EQUITY LLP |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE JANSE VAN RENSBURG |
| 17/08/2017 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 127946440001 |
| 05/08/205 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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