PLOT LEARNING LIMITED

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Company Documents

DateDescription
15/05/2415 May 2024 Final Gazette dissolved following liquidation

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15/05/2415 May 2024 Final Gazette dissolved following liquidation

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15/02/2415 February 2024 Return of final meeting in a members' voluntary winding up

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14/09/2314 September 2023 Liquidators' statement of receipts and payments to 2023-07-28

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-09

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24/02/2224 February 2022 Certificate of change of name

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-31

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-11-26

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-05-31

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-11-23

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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13/10/2113 October 2021 Confirmation statement made on 2021-10-06 with updates

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12/10/2112 October 2021 Cessation of Project a Ventures Ii Gmbh & Co. Kg as a person with significant control on 2020-04-16

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-09-22

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-07-26

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05/07/215 July 2021 Notification of Anders Krohn as a person with significant control on 2020-04-16

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05/07/215 July 2021 Withdrawal of a person with significant control statement on 2021-07-05

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05/07/215 July 2021 Notification of Project a Ventures Ii Gmbh & Co. Kg as a person with significant control on 2020-04-16

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-15

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/02/219 February 2021 31/05/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 08/12/20 STATEMENT OF CAPITAL GBP 486.2291

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15/12/2015 December 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2020

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30/11/2030 November 2020 24/11/20 STATEMENT OF CAPITAL GBP 484.7033

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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30/10/2030 October 2020 15/10/20 STATEMENT OF CAPITAL GBP 485.2343

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30/09/2030 September 2020 15/09/20 STATEMENT OF CAPITAL GBP 484.4787

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22/06/2022 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 483.8321

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR HAMPUS JAKOBSSON

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 RETURN OF PURCHASE OF OWN SHARES

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER NICOLINI

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20/05/2020 May 2020 ARTICLES OF ASSOCIATION

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20/05/2020 May 2020 ADOPT ARTICLES 16/04/2020

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20/05/2020 May 2020 20/04/20 STATEMENT OF CAPITAL GBP 482.9223

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20/05/2020 May 2020 07/04/20 STATEMENT OF CAPITAL GBP 319.8156

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20/05/2020 May 2020 16/04/20 STATEMENT OF CAPITAL GBP 464.3674

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20/05/2020 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 483.7767

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19/05/2019 May 2020 16/04/20 STATEMENT OF CAPITAL GBP 464.3674

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM UNIT 23 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN UNITED KINGDOM

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11/12/1911 December 2019 31/05/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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09/08/189 August 2018 ADOPT ARTICLES 27/03/2018

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26/07/1826 July 2018 27/03/18 STATEMENT OF CAPITAL GBP 329.4909

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON KELLY

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18/05/1818 May 2018 DIRECTOR APPOINTED HAMPUS JAKOBSSON

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18/05/1818 May 2018 27/03/18 STATEMENT OF CAPITAL GBP 286.6339

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18/05/1818 May 2018 DIRECTOR APPOINTED ANTON WAITZ

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14/03/1814 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/182 March 2018 NOTIFICATION OF PSC STATEMENT ON 06/10/2016

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02/03/182 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL

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02/02/182 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2017

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02/11/172 November 2017 06/10/17 STATEMENT OF CAPITAL GBP 204.778200

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21/08/1721 August 2017 RETURN OF PURCHASE OF OWN SHARES

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02/08/172 August 2017 RETURN OF PURCHASE OF OWN SHARES

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12/06/1712 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1712 June 2017 COMPANY NAME CHANGED UBLEND LIMITED CERTIFICATE ISSUED ON 12/06/17

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08/06/178 June 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/06/178 June 2017 RETURN OF PURCHASE OF OWN SHARES 19/02/17 TREASURY CAPITAL GBP 10.5098

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08/06/178 June 2017 23/12/2016

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08/06/178 June 2017 23/12/16 STATEMENT OF CAPITAL GBP 219.2096

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL ZAJARIAS-FAINSOD

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07/06/177 June 2017 DIRECTOR APPOINTED SIMON KELLY

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01/03/171 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/10/1624 October 2016 06/10/16 STATEMENT OF CAPITAL GBP 176.2684

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06/07/166 July 2016 DIRECTOR APPOINTED MR DANIEL ZAJARIAS-FAINSOD

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05/07/165 July 2016 DIRECTOR APPOINTED OLIVER NICOLINI

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN PETRESCHI

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24/06/1624 June 2016 ADOPT ARTICLES 21/04/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 21/04/16 STATEMENT OF CAPITAL GBP 176.2684

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18/05/1618 May 2016 ADOPT ARTICLES 21/04/2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PETRESCHI / 11/04/2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/01/1612 January 2016 SUB-DIVISION 20/10/15

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12/01/1612 January 2016 SUBDIVISION SHARES 20/10/2015

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12/01/1612 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/1511 December 2015 20/10/15 STATEMENT OF CAPITAL GBP 156.8628

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09/12/159 December 2015 Annual return made up to 6 October 2015 with full list of shareholders

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PETRESCHI / 03/10/2015

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS KROHN / 03/10/2015

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS KROHN / 03/12/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS KROHN / 18/11/2015

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15/11/1515 November 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS KROHN / 28/10/2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PETRESCHI / 28/10/2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PETRESCHI / 28/10/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PETRESCHI / 27/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PETRESCHI / 26/02/2015

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PETRESCHI / 25/02/2015

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09/02/159 February 2015 09/02/15 STATEMENT OF CAPITAL GBP 103.1

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS KROHN / 04/02/2015

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04/02/154 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 103

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26/12/1426 December 2014 REGISTERED OFFICE CHANGED ON 26/12/2014 FROM 167 IFFLEY ROAD OXFORD OX4 1EL

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16/12/1416 December 2014 DIRECTOR APPOINTED MR ANDERS KROHN

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM HARRIS MANCHESTER COLLEGE MANSFIELD ROAD OXFORD OXFORDSHIRE OX1 3TD UNITED KINGDOM

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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