OMNIPLEX LEARNING TOPCO LIMITED

Company Documents

DateDescription
16/10/2516 October 2025 NewCurrent accounting period shortened from 2026-07-31 to 2026-06-30

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16/10/2516 October 2025 NewAppointment of Mr David Graham Pontin as a director on 2025-08-22

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16/10/2516 October 2025 NewAppointment of Mr Patrick Jocelyn as a director on 2025-07-14

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16/10/2516 October 2025 NewMemorandum and Articles of Association

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16/10/2516 October 2025 NewNotification of Ldc (Managers) Limited as a person with significant control on 2025-09-18

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16/10/2516 October 2025 NewCessation of David Graham Pontin as a person with significant control on 2025-09-18

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16/10/2516 October 2025 NewCessation of Patrick Jocelyn as a person with significant control on 2025-09-18

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16/10/2516 October 2025 NewResolutions

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16/10/2516 October 2025 NewTermination of appointment of David Graham Pontin as a director on 2025-09-18

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16/10/2516 October 2025 NewTermination of appointment of Patrick Jocelyn as a director on 2025-09-18

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15/10/2515 October 2025 NewStatement of capital following an allotment of shares on 2025-09-18

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15/10/2515 October 2025 NewStatement of capital following an allotment of shares on 2025-09-18

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14/10/2514 October 2025 NewAppointment of Mr Kenneth Hills as a director on 2025-09-18

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14/10/2514 October 2025 NewAppointment of Mr Aziz Ul-Haq as a director on 2025-09-18

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14/10/2514 October 2025 NewAppointment of Mr Endrit Gashi as a director on 2025-09-18

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25/09/2525 September 2025 NewRegistration of charge 165807920003, created on 2025-09-18

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19/09/2519 September 2025 NewRegistration of charge 165807920002, created on 2025-09-18

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19/09/2519 September 2025 NewRegistration of charge 165807920001, created on 2025-09-18

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26/08/2526 August 2025 NewAppointment of Mr David Graham Pontin as a director on 2025-08-22

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14/07/2514 July 2025 Incorporation

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