OMNIPLEX LEARNING GROUP LIMITED
Company number 13039258 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 38 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-23 with updates · 15 pages | View document |
| 17 Oct 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 17 Oct 2025 | Resolutions · 33 pages | View document |
| 15 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 14 Oct 2025 | Termination of appointment of Aziz Ul-Haq as a director on 2025-09-18 · 1 page | View document |
| 2 Oct 2025 | Cessation of Ldc Gp Llp as a person with significant control on 2025-09-18 · 1 page | View document |
| 2 Oct 2025 | Notification of Omniplex Learning Bidco Limited as a person with significant control on 2025-09-18 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Matthew Dominic Lloyd as a director on 2025-09-18 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Kenneth Cumming Hills as a director on 2025-09-18 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of David Anthony Byrne as a director on 2025-09-18 · 1 page | View document |
| 2 Oct 2025 | Cessation of Ldc (Managers) Limited as a person with significant control on 2025-09-18 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr Thomas James Hammond as a director on 2025-09-18 · 2 pages | View document |
| 2 Oct 2025 | Cessation of Matthew Dominic Lloyd as a person with significant control on 2025-09-18 · 1 page | View document |
| 26 Sep 2025 | Registration of charge 130392580006, created on 2025-09-18 · 53 pages | View document |
| 19 Sep 2025 | Registration of charge 130392580005, created on 2025-09-18 · 16 pages | View document |
| 19 Sep 2025 | Registration of charge 130392580004, created on 2025-09-18 · 30 pages | View document |
| 20 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 36 pages | View document |
| 19 Mar 2025 | Satisfaction of charge 130392580001 in full · 1 page | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Matthew Dominic Lloyd on 2023-03-25 · 2 pages | View document |
| 27 Nov 2024 | Change of details for Mr Matthew Dominic Lloyd as a person with significant control on 2023-03-25 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Camilla Jane Greenwood as a director on 2024-05-09 · 1 page | View document |
| 19 Feb 2024 | Group of companies' accounts made up to 2023-06-30 · 37 pages | View document |
| 20 Dec 2023 | Appointment of David Graham Pontin as a director on 2023-12-13 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 4 Apr 2023 | Group of companies' accounts made up to 2022-06-30 · 28 pages | View document |
| 15 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 27 Feb 2023 | Registered office address changed from Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom to Omniplex Learning 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 2023-02-27 · 1 page | View document |
| 24 Feb 2023 | Registered office address changed from Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH United Kingdom to Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 2023-02-24 · 1 page | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 85 pages | View document |
| 13 Feb 2023 | Registration of charge 130392580003, created on 2023-02-10 · 15 pages | View document |
| 13 Feb 2023 | Registration of charge 130392580002, created on 2023-02-10 · 27 pages | View document |
| 13 Feb 2023 | Resolutions · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-23 with updates · 8 pages | View document |
| 1 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-08 · 5 pages | View document |
| 24 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-08 · 4 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 25 Jan 2021 | SUB-DIVISION 23/12/20 | View document |
| 22 Jan 2021 | ADOPT ARTICLES 23/12/2020 | View document |
| 22 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 48820 | View document |
| 20 Jan 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 46820 | View document |
| 19 Jan 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 10020 | View document |
| 15 Jan 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 4501 | View document |
| 15 Jan 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 8820 | View document |
| 11 Jan 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 4456 | View document |
| 7 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (NOMINEES) LIMITED | View document |
| 7 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DOMINIC LLOYD / 23/12/2020 | View document |
| 7 Jan 2021 | CURRSHO FROM 30/11/2021 TO 30/06/2021 | View document |
| 24 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130392580001 | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED KENNETH HILLS | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED MR AZIZ UL-HAQ | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED MR DAVID ANTHONY BYRNE | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED MR DALE BRENT ALDERSON | View document |
| 24 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |