LEARNING TECHNOLOGIES GROUP LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Cessation of Leopard Uk Bidco Limited as a person with significant control on 2025-04-28 |
28/04/2528 April 2025 | Notification of Leopard Uk Bidco Limited as a person with significant control on 2025-03-31 |
23/04/2523 April 2025 | Re-registration of Memorandum and Articles |
23/04/2523 April 2025 | Resolutions |
23/04/2523 April 2025 | Re-registration from a public company to a private limited company |
23/04/2523 April 2025 | Certificate of re-registration from Public Limited Company to Private |
15/04/2515 April 2025 | Satisfaction of charge 071769930007 in full |
15/04/2515 April 2025 | Satisfaction of charge 071769930008 in full |
12/04/2512 April 2025 | Notification of Leopard Jersey Topco Limited as a person with significant control on 2025-03-31 |
12/04/2512 April 2025 | Withdrawal of a person with significant control statement on 2025-04-12 |
08/04/258 April 2025 | Court order |
03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
31/03/2531 March 2025 | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 2025-03-31 |
31/03/2531 March 2025 | Termination of appointment of Piers Lea as a director on 2025-03-31 |
31/03/2531 March 2025 | Termination of appointment of Aimie Nicole Smith Chapple as a director on 2025-03-31 |
31/03/2531 March 2025 | Termination of appointment of Simon Boddie as a director on 2025-03-31 |
31/03/2531 March 2025 | Termination of appointment of Leslie-Ann Reed as a director on 2025-03-31 |
12/03/2512 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
04/03/254 March 2025 | Resolutions |
04/03/254 March 2025 | Memorandum and Articles of Association |
26/02/2526 February 2025 | Memorandum and Articles of Association |
26/02/2526 February 2025 | Resolutions |
15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
14/06/2414 June 2024 | Group of companies' accounts made up to 2023-12-31 |
13/06/2413 June 2024 | Resolutions |
13/06/2413 June 2024 | Resolutions |
13/06/2413 June 2024 | Resolutions |
13/06/2413 June 2024 | Resolutions |
11/04/2411 April 2024 | Director's details changed for Mr Piers Lea on 2024-03-11 |
11/04/2411 April 2024 | Director's details changed for Ms Leslie-Ann Reed on 2024-04-11 |
11/04/2411 April 2024 | Director's details changed for Simon Boddie on 2024-03-11 |
11/04/2411 April 2024 | Secretary's details changed for Head of Legal Claire Walsh on 2024-03-11 |
11/04/2411 April 2024 | Director's details changed for Ms Aimie Nicole Smith Chapple on 2024-03-11 |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
11/03/2411 March 2024 | Registered office address changed from 15 Fetter Lane Ground Floor London EC4A 1BW England to 3 New Street Square London EC4A 3BF on 2024-03-11 |
07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
22/06/2322 June 2023 | Resolutions |
22/06/2322 June 2023 | Resolutions |
22/06/2322 June 2023 | Resolutions |
02/06/232 June 2023 | Miscellaneous |
02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
22/05/2322 May 2023 | Group of companies' accounts made up to 2022-12-31 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
15/02/2215 February 2022 | Satisfaction of charge 071769930005 in full |
15/02/2215 February 2022 | Satisfaction of charge 071769930006 in full |
15/02/2215 February 2022 | Satisfaction of charge 071769930003 in full |
15/02/2215 February 2022 | Satisfaction of charge 071769930004 in full |
15/02/2215 February 2022 | Satisfaction of charge 071769930002 in full |
10/02/2210 February 2022 | Registration of charge 071769930008, created on 2022-01-31 |
31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
09/12/219 December 2021 | Termination of appointment of Neil Anthony Elton as a director on 2021-12-01 |
09/12/219 December 2021 | Appointment of Ms. Katharina Kearney-Croft as a director on 2021-12-01 |
19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-07-15 |
19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-08-24 |
19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
20/07/2120 July 2021 | Registration of charge 071769930007, created on 2021-07-15 |
13/07/2113 July 2021 | Resolutions |
13/07/2113 July 2021 | Resolutions |
13/07/2113 July 2021 | Resolutions |
06/07/216 July 2021 | Group of companies' accounts made up to 2020-12-31 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-05-27 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-01-22 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-02-26 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-04-13 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-04-15 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-05-05 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-04-29 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2020-09-23 |
02/07/212 July 2021 | Statement of capital following an allotment of shares on 2020-12-15 |
15/06/2015 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
24/12/1924 December 2019 | SECRETARY APPOINTED HEAD OF LEGAL CLAIRE WALSH |
12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL ELTON |
24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AIMIE NICOLE SMITH CHAPPLE / 07/12/2018 |
07/12/187 December 2018 | NOTIFICATION OF PSC STATEMENT ON 07/12/2018 |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE SOLOMON |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY HILL |
20/09/1820 September 2018 | DIRECTOR APPOINTED MS AIMIE CHAPPLE |
23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM SHERBORNE HOUSE, 5TH FLOOR, 119-121 CANNON STREET LONDON EC4N 5AT ENGLAND |
30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930006 |
18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930005 |
04/05/184 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 2479511.36625 |
30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930004 |
18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769930001 |
23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930003 |
13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930002 |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GORDON |
06/03/176 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 52 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
12/04/1612 April 2016 | DIRECTOR APPOINTED MR PETER CHARLES GORDON |
21/03/1621 March 2016 | 03/03/16 NO MEMBER LIST |
29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930001 |
08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
12/03/1512 March 2015 | 03/03/15 NO MEMBER LIST |
26/11/1426 November 2014 | SECRETARY APPOINTED MR NEIL ANTHONY ELTON |
26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JONES / 03/11/2014 |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MOUNTFORD |
07/11/147 November 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON |
07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
30/09/1430 September 2014 | INTERIM ACCOUNTS MADE UP TO 31/05/14 |
01/07/141 July 2014 | DIRECTOR APPOINTED MS LESLIE-ANN REED |
01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
01/07/141 July 2014 | DIRECTOR APPOINTED MR DALE SOLOMON |
01/07/141 July 2014 | DIRECTOR APPOINTED MR PIERS LEA |
01/07/141 July 2014 | DIRECTOR APPOINTED MR RICHARD JONES |
24/06/1424 June 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 1324265.625 |
09/05/149 May 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 1312546.875 |
02/05/142 May 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
04/12/134 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
26/11/1326 November 2013 | DIRECTOR APPOINTED MR PETER MOUNTFORD |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMSON |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GORDON |
20/11/1320 November 2013 | DIRECTOR APPOINTED JONATHAN DAVID SATCHELL |
20/11/1320 November 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BORIS ZHILIN |
13/11/1313 November 2013 | SECRETARY APPOINTED MR RICHARD JONES |
12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
12/11/1312 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 1034343.75 |
12/11/1312 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 1032750 |
07/11/137 November 2013 | COMPANY NAME CHANGED IN-DEED ONLINE PLC CERTIFICATE ISSUED ON 07/11/13 |
07/11/137 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
16/04/1316 April 2013 | 03/03/13 NO MEMBER LIST |
19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
08/03/128 March 2012 | 03/03/12 NO MEMBER LIST |
15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
29/06/1129 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
29/06/1129 June 2011 | SAIL ADDRESS CREATED |
16/06/1116 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 76500.00 |
16/06/1116 June 2011 | CONSOLIDATION 24/05/11 |
08/06/118 June 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 62357.1525 |
08/06/118 June 2011 | DIRECTOR APPOINTED MR PHILIP WILLIAMSON |
08/06/118 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMILEY |
06/06/116 June 2011 | STATEMENT BY DIRECTORS |
06/06/116 June 2011 | SOLVENCY STATEMENT DATED 01/06/11 |
02/06/112 June 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
02/06/112 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 62357.1525 |
02/06/112 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/06/112 June 2011 | REREG PRI TO PLC; RES02 PASS DATE:02/06/2011 |
02/06/112 June 2011 | AUDITORS' REPORT |
02/06/112 June 2011 | AUDITORS' STATEMENT |
02/06/112 June 2011 | BALANCE SHEET |
02/06/112 June 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
02/06/112 June 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
26/05/1126 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 20785.71750 |
09/05/119 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 18660.7175 |
07/04/117 April 2011 | ADOPT ARTICLES 29/03/2011 |
04/04/114 April 2011 | COMPANY NAME CHANGED CROSSBILL LIMITED CERTIFICATE ISSUED ON 04/04/11 |
04/04/114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/03/1125 March 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
25/03/1125 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN |
07/10/107 October 2010 | DIRECTOR APPOINTED CRAIG SMILEY |
21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O DWF LLP BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UNITED KINGDOM |
13/08/1013 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 10000.00 |
13/08/1013 August 2010 | SUB-DIVISION 03/08/10 |
13/08/1013 August 2010 | SHARES SUBDIVIDED AND RECLASSIFIED, SECT 551 & 570 CA 2006 03/08/2010 |
11/08/1011 August 2010 | DIRECTOR APPOINTED BORIS ZHILIN |
05/08/105 August 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
16/07/1016 July 2010 | DIRECTOR APPOINTED PETER CHARLES GORDON |
08/07/108 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/07/108 July 2010 | COMPANY NAME CHANGED RIGHTMOVE LAWYERS LIMITED CERTIFICATE ISSUED ON 08/07/10 |
08/07/108 July 2010 | CHANGE OF NAME 07/07/2010 |
03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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