LEARNIUM LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Declaration of solvency

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10/04/2510 April 2025 Registered office address changed from The Wesley Clover Innovation Centre Coldra Wood, Chepstow Road Newport NP18 2YB United Kingdom to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2025-04-10

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Appointment of a voluntary liquidator

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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06/12/246 December 2024 Resolutions

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06/12/246 December 2024 Statement of capital on 2024-12-06

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06/12/246 December 2024

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06/12/246 December 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-03-31

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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27/03/2427 March 2024 Confirmation statement made on 2024-01-13 with no updates

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09/06/239 June 2023 Termination of appointment of Arun Wilson as a secretary on 2023-06-06

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08/06/238 June 2023 Termination of appointment of Christopher John Parry as a director on 2023-06-06

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08/06/238 June 2023 Termination of appointment of Michael John Doyle as a director on 2023-06-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Termination of appointment of William Huw Williams as a director on 2022-05-12

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/06/205 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT DRAGAN

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06/11/196 November 2019 DIRECTOR APPOINTED MR. CHRISTOPHER JOHN PARRY

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 19/04/18 STATEMENT OF CAPITAL GBP 508

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08/06/188 June 2018 DIRECTOR APPOINTED DR. WILLIAM HUW WILLIAMS

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06/06/186 June 2018 ADOPT ARTICLES 19/04/2018

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON GIBSON

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06/06/186 June 2018 CESSATION OF THE WELSH MINISTERS AS A PSC

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06/06/186 June 2018 CESSATION OF THE ALACRITY FOUNDATION AS A PSC

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELSH MINISTERS

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / KANATA RESEARCH PARK CORPORATION / 01/01/2017

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ALACRITY FOUNDATION

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12/01/1812 January 2018 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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12/01/1812 January 2018 04/07/17 STATEMENT OF CAPITAL GBP 381.00

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12/01/1812 January 2018 RETURN OF PURCHASE OF OWN SHARES

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM INDYCUBE TRADE STREET CARDIFF CF10 5DQ WALES

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07/04/177 April 2017 APPOINTMENT TERMINATED, SECRETARY DALE BRADLEY

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07/04/177 April 2017 SECRETARY APPOINTED MR ARUN WILSON

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA HUGHES

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15/04/1615 April 2016 DIRECTOR APPOINTED MR ARUN EVAN WILSON

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 12 DEVON PLACE NEWPORT NP20 4NN

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18/11/1518 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR TOBY HUGHES

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02/09/152 September 2015 DIRECTOR APPOINTED MISS REBECCA EVE HUGHES

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 DIRECTOR APPOINTED PROF SIMON JOHN GIBSON

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06/05/156 May 2015 DIRECTOR APPOINTED MR MICHAEL JOHN DOYLE

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27/04/1527 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 265100.00

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27/04/1527 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 265100.00

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22/04/1522 April 2015 SUB-DIVISION 01/04/15

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22/04/1522 April 2015 SUBDIVISION 01/04/2015

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14/04/1514 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087640210001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 12 DEVON PLACE NEWPORT SOUTH WALES NP20 4NN WALES

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR DALE BRADLEY

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR ARUN WILSON

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26/02/1526 February 2015 SECRETARY APPOINTED MR DALE EVANS BRADLEY

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 12 DEVON PLACE NEWPORT GWENT NP20 4NN

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM ALACRITY HOUSE KINGSWAY NEWPORT NP20 1HG UNITED KINGDOM

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087640210001

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19/11/1319 November 2013 CURREXT FROM 30/11/2014 TO 31/03/2015

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06/11/136 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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