LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
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 031756320006 in full |
| 15/04/2515 April 2025 | Satisfaction of charge 031756320007 in full |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 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 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/08/2429 August 2024 | Director's details changed for Ms Claire Bevin Walsh on 2024-08-29 |
| 29/08/2429 August 2024 | Secretary's details changed for Mrs. Claire Bevin Walsh on 2024-08-29 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 16/01/2316 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 15/02/2215 February 2022 | Satisfaction of charge 031756320005 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 031756320003 in full |
| 15/02/2215 February 2022 | Satisfaction of charge 031756320004 in full |
| 14/02/2214 February 2022 | Registration of charge 031756320007, created on 2022-01-31 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registration of charge 031756320006, created on 2021-07-15 |
| 04/06/204 June 2020 | SECRETARY APPOINTED MRS. CLAIRE BEVIN WALSH |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS. CLAIRE BEVIN WALSH |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL ELTON |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SATCHELL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 08/01/208 January 2020 | COMPANY NAME CHANGED EPIC GROUP LIMITED CERTIFICATE ISSUED ON 08/01/20 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031756320005 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031756320004 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031756320002 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE SOLOMON |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | ALTER ARTICLES 27/03/2017 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031756320003 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031756320002 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR NEIL ANTHONY ELTON |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 256011.58 |
| 16/10/1316 October 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/10/1316 October 2013 | REREG PLC TO PRI; RES02 PASS DATE:14/10/2013 |
| 16/10/1316 October 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/10/1316 October 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR DALE ALON SOLOMON |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECTION 519 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JONES |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED ANDREW STEPHEN BRODE |
| 26/06/0826 June 2008 | AUDITOR'S RESIGNATION |
| 25/06/0825 June 2008 | AUDITOR'S RESIGNATION |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY SUE DE CESARE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT LEVY |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR GERRY MURRAY |
| 11/06/0811 June 2008 | INTERIM ACCOUNTS MADE UP TO 31/05/08 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR RUPERT JAMES LEVY |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAN O'BRIEN |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 52 OLD STEINE BRIGHTON BN1 1NH |
| 27/10/0627 October 2006 | RETURN MADE UP TO 20/03/06; BULK LIST AVAILABLE SEPARATELY |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/064 February 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 01/11/051 November 2005 | AUDITOR'S RESIGNATION |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | SHARE PREMIUM CANCELLED 13/04/05 |
| 27/05/0527 May 2005 | REDUCTION OF SHARE PREMIUM |
| 25/05/0525 May 2005 | CANCEL SHARE PREM.ACC. 13/04/05 |
| 20/05/0520 May 2005 | CANCELL SHARE PREMIUM ACCOUNT |
| 21/04/0521 April 2005 | RETURN MADE UP TO 20/03/05; BULK LIST AVAILABLE SEPARATELY |
| 21/04/0521 April 2005 | MINUTES |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | £ IC 262215/233931 25/10/04 £ SR [email protected]=28284 |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 20/03/04; BULK LIST AVAILABLE SEPARATELY |
| 06/01/046 January 2004 | AUDITOR'S RESIGNATION |
| 12/11/0312 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 20/03/03; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 20/03/02; BULK LIST AVAILABLE SEPARATELY |
| 23/11/0123 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 17/10/0117 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/019 May 2001 | RETURN MADE UP TO 20/03/01; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 20/03/00; BULK LIST AVAILABLE SEPARATELY |
| 07/02/007 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/03/99; BULK LIST AVAILABLE SEPARATELY |
| 21/01/9921 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED EPIC MULTIMEDIA GROUP PLC CERTIFICATE ISSUED ON 27/11/98 |
| 12/08/9812 August 1998 | CANCEL SHARE PREM ACCT 24/10/97 |
| 12/08/9812 August 1998 | CANCEL SHARE PREMIUM ACCOUNT |
| 12/08/9812 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 |
| 12/08/9812 August 1998 | REDUCTION OF SHARE PREMIUM |
| 18/05/9818 May 1998 | RETURN MADE UP TO 20/03/98; BULK LIST AVAILABLE SEPARATELY |
| 18/12/9718 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 20/03/97; BULK LIST AVAILABLE SEPARATELY |
| 14/01/9714 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | SHARES AGREEMENT OTC |
| 06/08/966 August 1996 | VARYING SHARE RIGHTS AND NAMES 14/05/96 |
| 06/08/966 August 1996 | S-DIV CONVE 23/05/96 |
| 06/08/966 August 1996 | REDEMPTION OF SHARES 14/05/96 |
| 06/08/966 August 1996 | £ IC 1273021/148021 23/05/96 £ SR 1125000@1=1125000 |
| 06/08/966 August 1996 | ADOPT MEM AND ARTS 14/05/96 |
| 29/07/9629 July 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/06/9613 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/05/96 |
| 11/06/9611 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/06/9610 June 1996 | S-DIV 10/05/96 |
| 10/06/9610 June 1996 | NC INC ALREADY ADJUSTED 10/05/96 |
| 21/05/9621 May 1996 | PROSPECTUS |
| 16/05/9616 May 1996 | SUBDIVIDE 50000 -10P 10/05/96 |
| 16/05/9616 May 1996 | NC INC ALREADY ADJUSTED 10/05/96 |
| 16/05/9616 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/96 |
| 16/05/9616 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/96 |
| 10/05/9610 May 1996 | APPLICATION COMMENCE BUSINESS |
| 10/05/9610 May 1996 | COMPANY NAME CHANGED SOLEDOME PLC CERTIFICATE ISSUED ON 10/05/96 |
| 10/05/9610 May 1996 | ADOPT MEM AND ARTS 10/05/96 |
| 10/05/9610 May 1996 | £ NC 50000/2500000 10/0 |
| 10/05/9610 May 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/05/9610 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/96 |
| 10/05/9610 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/96 |
| 10/05/9610 May 1996 | VARYING SHARE RIGHTS AND NAMES 10/05/96 |
| 10/05/9610 May 1996 | RE AGREEMENT 10/05/96 |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 20/03/9620 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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