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LEARNDIRECT LIMITED

Company number 03980770

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 April 2018
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 102
18 Jul 2018 MR04 Satisfaction of charge 039807700005 in full
06 Jul 2018 TM01 Termination of appointment of Simon Mark Peter Adcock as a director on 23 June 2018
06 Jul 2018 TM01 Termination of appointment of Kenneth Cumming Hills as a director on 23 June 2018
26 Jun 2018 PSC05 Change of details for Pimco 2909 Limited as a person with significant control on 22 June 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 102
25 Jun 2018 AP01 Appointment of Mr Wayne Janse Van Rensburg as a director on 23 June 2018
22 Jun 2018 PSC02 Notification of Pimco 2909 Limited as a person with significant control on 22 June 2018
22 Jun 2018 PSC07 Cessation of Pimco (Holdings) Limited as a person with significant control on 22 June 2018
21 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
06 Nov 2017 AA Full accounts made up to 31 January 2017
07 Sep 2017 TM01 Termination of appointment of Dereth Wood as a director on 1 August 2017
06 Sep 2017 TM01 Termination of appointment of Tracie Rose Greenhalgh as a director on 15 August 2017
06 Sep 2017 TM01 Termination of appointment of Gillian Elizabeth Craven as a director on 1 August 2017
02 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
02 Jun 2017 TM01 Termination of appointment of John Philip Dewhirst as a director on 31 May 2017
18 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
11 Apr 2017 TM01 Termination of appointment of James Robert Chambers as a director on 10 April 2017
20 Feb 2017 AP01 Appointment of Mr John Philip Dewhirst as a director on 1 February 2017
15 Feb 2017 AP01 Appointment of Mr Andrew Richard Alexander Palmer as a director on 1 February 2017
17 Jan 2017 TM01 Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016
08 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
11 Feb 2016 AA Full accounts made up to 31 July 2015
05 Aug 2015 AP01 Appointment of Simon Mark Peter Adcock as a director on 28 May 2015