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CAPITA LEARNING LIMITED

Company number 04968329

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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)
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CERTNM Company name changed knowledgepool group LIMITED\certificate issued on 01/04/21
  • CONNOT ‐ Change of name notice
01 Jan 2021 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020
10 Nov 2020 AP01 Appointment of Mr Constantine Karayannis as a director on 9 November 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
08 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
25 Sep 2020 AD01 Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
08 Sep 2020 AA Full accounts made up to 31 December 2019
11 Nov 2019 TM01 Termination of appointment of Darren Richard Bance as a director on 25 October 2019
08 Nov 2019 AP01 Appointment of Mrs Chantal Free as a director on 14 October 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
08 Oct 2019 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 8 October 2019
22 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
04 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
01 Oct 2018 AD01 Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 65 Gresham Street London EC2V 7NQ on 1 October 2018
05 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
24 Jun 2018 CH01 Director's details changed for Mr Darren Richard Bance on 15 June 2018
18 Jun 2018 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018