LEARNING LABS LTD

Company number 06176270

Date	Type	Description	View / Download
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 194.61	(4 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Sep 2015	TM01	Termination of appointment of David Loudoun Fry as a director on 31 July 2015	(1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 168	(7 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 168.00	(4 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 158.67	(4 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 147.26	(4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 140	(7 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 140.00	(4 pages)
15 Jul 2013	AD01	Registered office address changed from Building Science Park Faraday Wharf Holt Street Birmingham B7 4BB England on 15 July 2013	(1 page)
10 Jul 2013	SH02	Sub-division of shares on 20 June 2013	(5 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 110.96	(4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division, service agreement agreed 20/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
02 Jul 2013	AP01	Appointment of Mr David Loudoun Fry as a director	(2 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
03 May 2013	AD01	Registered office address changed from 120 Queens College Chambers 38 Paradise Street Birmingham B1 2AH United Kingdom on 3 May 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
30 Nov 2012	AP01	Appointment of Mr Veejay Mateecola Lingiah as a director	(2 pages)
24 May 2012	CERTNM	Company name changed learning lab LTD\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(3 pages)