GREY MATTER LEARNING LIMITED

Company number 06158047

Date	Type	Description	View / Download
04 Feb 2021	AD01	Registered office address changed from 32B Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom to Switch House Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT on 4 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Sarah Marie Knapp as a director on 22 January 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mrs Jayne Worthington as a director on 22 January 2021	(2 pages)
04 Feb 2021	TM02	Termination of appointment of Sarah Marie Knapp as a secretary on 22 January 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Katherine Jane Gardner as a director on 22 January 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Eammon Price as a director on 22 January 2021	(2 pages)
04 Feb 2021	MR01	Registration of charge 061580470001, created on 22 January 2021	(14 pages)
16 Dec 2020	PSC04	Change of details for Ms Katherine Jane Gardner as a person with significant control on 10 March 2020	(2 pages)
16 Dec 2020	PSC04	Change of details for Mrs Sarah Marie Knapp as a person with significant control on 10 March 2020	(2 pages)
30 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 17 April 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 05/03/2021 capital and shareholder information.	(6 pages)
13 Mar 2020	TM01	Termination of appointment of Piers Norman George Storey as a director on 10 March 2020	(1 page)
13 Mar 2020	PSC07	Cessation of Piers Norman George Storey as a person with significant control on 10 March 2020	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on capital and shareholder information.	(4 pages)
28 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	(3 pages)
11 Dec 2018	SH03	Purchase of own shares.	(2 pages)
01 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
09 Nov 2018	AP01	Appointment of Ms Katherine Jane Gardner as a director on 1 November 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Simon Philip Kartar as a director on 6 November 2018	(1 page)
09 Nov 2018	PSC01	Notification of Katherine Jane Gardner as a person with significant control on 1 November 2018	(2 pages)
09 Nov 2018	PSC07	Cessation of Alexander Paul Brian Knapp as a person with significant control on 1 November 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 05/03/2021 capital and shareholder information.	(5 pages)
06 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-03	(3 pages)