CAPITA LEARNING LIMITED

Company number 04968329

Date	Type	Description	View / Download
13 Mar 2018	TM01	Termination of appointment of Graham Brian Russell as a director on 28 February 2018	(1 page)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
15 Jun 2017	TM01	Termination of appointment of Sunna Iris Van Loo as a director on 1 May 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Darren Richard Bance as a director on 1 May 2017	(2 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Dec 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 510,640	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Jun 2015	AP01	Appointment of Mr Graham Brian Russell as a director on 15 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mrs Sunna Iris Van Loo as a director on 15 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of James Parkhouse as a director on 28 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015	(1 page)
23 Feb 2015	MISC	Section 519 ca 2006	(4 pages)
11 Dec 2014	AUD	Auditor's resignation	(2 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 510,640	(6 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 May 2014	CH01	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014	(2 pages)
02 Jan 2014	AP01	Appointment of Mr James Parkhouse as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Dawn Marriott-Sims as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 510,640	(8 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 510,640.00	(4 pages)