LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

Company number 03175632

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
31 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
16 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
01 Jul 2022	AD01	Registered office address changed from Projects the Lanes Nile Street Nile House Brighton BN1 1HW England to Projects the Lanes Nile House Nile Street Brighton BN1 1HW on 1 July 2022	(1 page)
01 Jul 2022	AD01	Registered office address changed from 52 Old Steine Brighton East Sussex BN1 1NH to Projects the Lanes Nile Street Nile House Brighton BN1 1HW on 1 July 2022	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
24 Mar 2022	AP01	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 23 March 2022	(2 pages)
24 Mar 2022	TM01	Termination of appointment of Neil Anthony Elton as a director on 23 March 2022	(1 page)
15 Feb 2022	MR04	Satisfaction of charge 031756320003 in full	(1 page)
15 Feb 2022	MR04	Satisfaction of charge 031756320005 in full	(1 page)
15 Feb 2022	MR04	Satisfaction of charge 031756320004 in full	(1 page)
14 Feb 2022	MR01	Registration of charge 031756320007, created on 31 January 2022	(25 pages)
14 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
20 Jul 2021	MR01	Registration of charge 031756320006, created on 15 July 2021	(56 pages)
26 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
04 Jun 2020	AP03	Appointment of Mrs. Claire Bevin Walsh as a secretary on 3 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mrs. Claire Bevin Walsh as a director on 3 June 2020	(2 pages)
03 Jun 2020	TM02	Termination of appointment of Neil Anthony Elton as a secretary on 3 June 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Jonathan David Satchell as a director on 3 June 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
27 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)