GREY MATTER LEARNING LIMITED

Company number 06158047

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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)
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
11 Dec 2018 SH03 Purchase of own shares.
01 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Nov 2018 AP01 Appointment of Ms Katherine Jane Gardner as a director on 1 November 2018
09 Nov 2018 TM01 Termination of appointment of Simon Philip Kartar as a director on 6 November 2018
09 Nov 2018 PSC01 Notification of Katherine Jane Gardner as a person with significant control on 1 November 2018
09 Nov 2018 PSC07 Cessation of Alexander Paul Brian Knapp as a person with significant control on 1 November 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
06 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-03
02 Jul 2018 TM01 Termination of appointment of Alexander Paul Brian Knapp as a director on 30 June 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 AD01 Registered office address changed from 6 Sandleford Lane Greenham Newbury Berkshire RG19 8XW to 32B Kingfisher Court Newbury Berkshire RG14 5SJ on 6 April 2017
06 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 150
21 Mar 2015 AP01 Appointment of Mr Simon Philip Kartar as a director on 1 July 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 120
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders