LEARNING TECHNOLOGIES GROUP LIMITED
Company number 07176993 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Resolutions · 3 pages | View document |
| 31 Mar 2026 | Notification of Andrew Stephen Brode as a person with significant control on 2025-04-01 · 2 pages | View document |
| 31 Mar 2026 | Notification of Jonathan David Satchell as a person with significant control on 2025-04-01 · 2 pages | View document |
| 17 Mar 2026 | Register(s) moved to registered office address 3 New Street Square London EC4A 3BF · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 30 Dec 2025 | CAP-SS · 1 page | View document |
| 30 Dec 2025 | Resolutions · 1 page | View document |
| 30 Dec 2025 | SH20 · 1 page | View document |
| 23 Dec 2025 | Statement of capital on 2025-12-23 · 3 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Jonathan David Satchell on 2023-05-13 · 2 pages | View document |
| 10 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 123 pages | View document |
| 11 Jul 2025 | Cessation of Leopard Uk Bidco Limited as a person with significant control on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Notification of Leopard Uk Bidco Limited as a person with significant control on 2025-03-31 · 4 pages | View document |
| 23 Apr 2025 | Resolutions · 1 page | View document |
| 23 Apr 2025 | Re-registration of Memorandum and Articles · 32 pages | View document |
| 23 Apr 2025 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 23 Apr 2025 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 15 Apr 2025 | Satisfaction of charge 071769930007 in full · 4 pages | View document |
| 15 Apr 2025 | Satisfaction of charge 071769930008 in full · 4 pages | View document |
| 12 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-12 · 2 pages | View document |
| 12 Apr 2025 | Notification of Leopard Jersey Topco Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 8 Apr 2025 | Court order · 36 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 3 pages | View document |
| 31 Mar 2025 | Termination of appointment of Simon Boddie as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Aimie Nicole Smith Chapple as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Piers Lea as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Leslie-Ann Reed as a director on 2025-03-31 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 4 Mar 2025 | Resolutions · 3 pages | View document |
| 4 Mar 2025 | Memorandum and Articles of Association · 79 pages | View document |
| 26 Feb 2025 | Resolutions · 3 pages | View document |
| 26 Feb 2025 | Memorandum and Articles of Association · 79 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 14 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 149 pages | View document |
| 13 Jun 2024 | Resolutions · 2 pages | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Resolutions | View document |
| 11 Apr 2024 | Secretary's details changed for Head of Legal Claire Walsh on 2024-03-11 · 1 page | View document |
| 11 Apr 2024 | Director's details changed for Ms Aimie Nicole Smith Chapple on 2024-03-11 · 2 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Piers Lea on 2024-03-11 · 2 pages | View document |
| 11 Apr 2024 | Director's details changed for Ms Leslie-Ann Reed on 2024-04-11 · 2 pages | View document |
| 11 Apr 2024 | Director's details changed for Simon Boddie on 2024-03-11 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 11 Mar 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 · 1 page | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 3 pages | View document |
| 22 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Resolutions · 2 pages | View document |
| 2 Jun 2023 | Miscellaneous · 2 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 22 May 2023 | Group of companies' accounts made up to 2022-12-31 · 150 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 4 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 3 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 3 pages | View document |
| 15 Feb 2022 | Satisfaction of charge 071769930004 in full · 1 page | View document |
| 15 Feb 2022 | Satisfaction of charge 071769930002 in full · 1 page | View document |
| 15 Feb 2022 | Satisfaction of charge 071769930006 in full · 1 page | View document |
| 15 Feb 2022 | Satisfaction of charge 071769930005 in full · 1 page | View document |
| 15 Feb 2022 | Satisfaction of charge 071769930003 in full · 1 page | View document |
| 10 Feb 2022 | Registration of charge 071769930008, created on 2022-01-31 · 25 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-13 · 3 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 9 Dec 2021 | Termination of appointment of Neil Anthony Elton as a director on 2021-12-01 · 1 page | View document |
| 9 Dec 2021 | Appointment of Ms. Katharina Kearney-Croft as a director on 2021-12-01 · 2 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-24 · 3 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-07-15 · 3 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 3 pages | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-06-28 · 3 pages | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-06-15 · 3 pages | View document |
| 20 Jul 2021 | Registration of charge 071769930007, created on 2021-07-15 · 56 pages | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions · 2 pages | View document |
| 13 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 141 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-29 · 3 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-13 · 3 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-02-26 · 3 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-05 · 3 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-27 · 3 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-01-22 · 3 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2020-12-15 · 4 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2020-09-23 · 3 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-15 · 3 pages | View document |
| 15 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 24 Dec 2019 | SECRETARY APPOINTED HEAD OF LEGAL CLAIRE WALSH | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL ELTON | View document |
| 24 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 7 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 07/12/2018 | View document |
| 7 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AIMIE NICOLE SMITH CHAPPLE / 07/12/2018 | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE SOLOMON | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY HILL | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MS AIMIE CHAPPLE | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM SHERBORNE HOUSE, 5TH FLOOR, 119-121 CANNON STREET LONDON EC4N 5AT ENGLAND | View document |
| 30 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930006 | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930005 | View document |
| 4 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 2479511.36625 | View document |
| 30 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930004 | View document |
| 18 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769930001 | View document |
| 23 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930003 | View document |
| 13 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GORDON | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930002 | View document |
| 6 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 52 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH | View document |
| 5 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MR PETER CHARLES GORDON | View document |
| 21 Mar 2016 | 03/03/16 NO MEMBER LIST | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071769930001 | View document |
| 8 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | 03/03/15 NO MEMBER LIST | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES | View document |
| 26 Nov 2014 | SECRETARY APPOINTED MR NEIL ANTHONY ELTON | View document |
| 10 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JONES / 03/11/2014 | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MOUNTFORD | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 30 Sep 2014 | INTERIM ACCOUNTS MADE UP TO 31/05/14 | View document |
| 1 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MS LESLIE-ANN REED | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR PIERS LEA | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR RICHARD JONES | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR DALE SOLOMON | View document |
| 24 Jun 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 1324265.625 | View document |
| 9 May 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 1312546.875 | View document |
| 2 May 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 4 Dec 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR PETER MOUNTFORD | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BORIS ZHILIN | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMSON | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GORDON | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED JONATHAN DAVID SATCHELL | View document |
| 13 Nov 2013 | SECRETARY APPOINTED MR RICHARD JONES | View document |
| 12 Nov 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 1034343.75 | View document |
| 12 Nov 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 1032750 | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | View document |
| 7 Nov 2013 | COMPANY NAME CHANGED IN-DEED ONLINE PLC CERTIFICATE ISSUED ON 07/11/13 | View document |
| 7 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Apr 2013 | 03/03/13 NO MEMBER LIST | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | 03/03/12 NO MEMBER LIST | View document |
| 15 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 Jun 2011 | CONSOLIDATION 24/05/11 | View document |
| 16 Jun 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 76500.00 | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR PHILIP WILLIAMSON | View document |
| 8 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 62357.1525 | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMILEY | View document |
| 6 Jun 2011 | SOLVENCY STATEMENT DATED 01/06/11 | View document |
| 6 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2011 | AUDITORS' REPORT | View document |
| 2 Jun 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Jun 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 62357.1525 | View document |
| 2 Jun 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 2 Jun 2011 | REREG PRI TO PLC; RES02 PASS DATE:02/06/2011 | View document |
| 2 Jun 2011 | BALANCE SHEET | View document |
| 2 Jun 2011 | AUDITORS' STATEMENT | View document |
| 26 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 20785.71750 | View document |
| 9 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 18660.7175 | View document |
| 7 Apr 2011 | ADOPT ARTICLES 29/03/2011 | View document |
| 4 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Apr 2011 | COMPANY NAME CHANGED CROSSBILL LIMITED CERTIFICATE ISSUED ON 04/04/11 | View document |
| 25 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED CRAIG SMILEY | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O DWF LLP BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UNITED KINGDOM | View document |
| 13 Aug 2010 | SHARES SUBDIVIDED AND RECLASSIFIED, SECT 551 & 570 CA 2006 03/08/2010 | View document |
| 13 Aug 2010 | SUB-DIVISION 03/08/10 | View document |
| 13 Aug 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED BORIS ZHILIN | View document |
| 5 Aug 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED PETER CHARLES GORDON | View document |
| 8 Jul 2010 | COMPANY NAME CHANGED RIGHTMOVE LAWYERS LIMITED CERTIFICATE ISSUED ON 08/07/10 | View document |
| 8 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jul 2010 | CHANGE OF NAME 07/07/2010 | View document |
| 3 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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