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FITCH LEARNING LIMITED

Company number 03928976

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	CH01	Director's details changed for Mr. Andrew Karaiskos on 21 December 2023	View PDF Director's details changed for Mr. Andrew Karaiskos on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Kevin Poulton on 21 December 2023	View PDF Director's details changed for Mr Kevin Poulton on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Mr Hyejin Yoon as a director on 1 January 2023	View PDF Appointment of Mr Hyejin Yoon as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Yongliu He as a director on 10 November 2022	View PDF Termination of appointment of Yongliu He as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
19 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
18 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AP01	Appointment of Mr. Yongliu He as a director on 20 April 2021	View PDF Appointment of Mr. Yongliu He as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of David Lawrence Samuel as a director on 7 April 2021	View PDF Termination of appointment of David Lawrence Samuel as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr. Shimon Bentley as a director on 31 January 2021	View PDF Appointment of Mr. Shimon Bentley as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr. David Lawrence Samuel as a director on 31 January 2021	View PDF Appointment of Mr. David Lawrence Samuel as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Peter Anthony Evans as a director on 31 January 2021	View PDF Termination of appointment of Peter Anthony Evans as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
25 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC05	Change of details for Fitch 7City Learning Finance Limited as a person with significant control on 15 July 2020	View PDF Change of details for Fitch 7City Learning Finance Limited as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
20 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AP03	Appointment of Mr. Maciej Aleksander Chmielewski as a secretary on 12 February 2019	View PDF Appointment of Mr. Maciej Aleksander Chmielewski as a secretary on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	TM02	Termination of appointment of Bruce Alexander Legorburu as a secretary on 12 February 2019	View PDF Termination of appointment of Bruce Alexander Legorburu as a secretary on 12 February 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
22 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FITCH LEARNING LIMITED

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