BPP LEARNING MEDIA LIMITED filing history - Find and update company information

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BPP LEARNING MEDIA LIMITED

Company number 05959432

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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)
19 Feb 2024	CH01	Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023	View PDF Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 60 pages (60 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	AP01	Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023	View PDF Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	TM01	Termination of appointment of Alison Carol Wells as a director on 13 January 2023	View PDF Termination of appointment of Alison Carol Wells as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages)
11 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages)
19 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 31 pages (31 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 1	View PDF Statement of capital on 10 September 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 22/08/19	View PDF Solvency Statement dated 22/08/19 - link opens in a new window - 1 page (1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced to nil. Balances arising be transferred to distributable reserves. 22/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c reduced to nil. Balances arising be transferred to distributable reserves. 22/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 20 pages (20 pages)
17 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AAMD	Amended full accounts made up to 31 August 2017	View PDF Amended full accounts made up to 31 August 2017 - link opens in a new window - 19 pages (19 pages)
31 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 19 pages (19 pages)
14 Feb 2018	CH01	Director's details changed for Ms Alison Carol Barbe on 6 February 2018	View PDF Director's details changed for Ms Alison Carol Barbe on 6 February 2018 - link opens in a new window - 2 pages (2 pages)

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