FUTURELEARN LIMITED

Company number 08324083

Date	Type	Description	View / Download
25 May 2021	TM01	Termination of appointment of Josie Andrea Fraser as a director on 25 May 2021	(1 page)
12 May 2021	AA	Full accounts made up to 31 July 2020	(31 pages)
20 Jan 2021	AP01	Appointment of Mrs Natalie Patricia Tydeman as a director on 4 January 2021	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(4 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 60,055,000.02	(3 pages)
04 May 2020	AA	Full accounts made up to 31 July 2019	(25 pages)
07 Feb 2020	CH01	Director's details changed for Mr Rohinton Minoo Kalifa on 6 February 2020	(2 pages)
07 Feb 2020	CH01	Director's details changed for Mr Christopher David Sheppard on 7 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Rohinton Minoo Kalifa as a director on 6 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Philip Anthony Robert-Tissot as a director on 6 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Professor Josie Andrea Fraser as a director on 6 February 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Devendra Gopaldas Kodwani as a director on 6 February 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 60,048,000.01	(3 pages)
19 Jun 2019	CH01	Director's details changed for Mr Christopher David Sheppard on 19 June 2019	(2 pages)
22 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 April 2019 GBP 60,000,000	(3 pages)
29 Apr 2019	AD01	Registered office address changed from 1-11 Hawley Crescent Hawley Crescent Camden Town London NW1 8NP England to 1-11 Hawley Crescent Camden Town London NW1 8NP on 29 April 2019	(1 page)
29 Apr 2019	TM02	Termination of appointment of Brian Cheyne as a secretary on 28 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Dr Devendra Gopaldas Kodwani as a director on 28 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Hazel Rymer as a director on 28 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Joshua Sasha Nester as a director on 28 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Christopher David Sheppard as a director on 28 April 2019	(2 pages)
29 Apr 2019	AP03	Appointment of Mr William James Guy England as a secretary on 28 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Agnes Lawrie Addie Shonaig Macpherson as a director on 28 April 2019	(1 page)