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ARCHIPELAGO LEARNING HOLDINGS UK LIMITED

Company number 07264379

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
10 Jan 2024 TM01 Termination of appointment of Frank Wayne Jalufka as a director on 1 January 2024
10 Jan 2024 AD01 Registered office address changed from Unit 8 Saddlers Court Barleythorpe Oakham LE15 7GH to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 10 January 2024
30 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
29 Aug 2023 AP01 Appointment of Mr Michael Edward Trimarchi as a director on 23 August 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
12 Apr 2023 AP01 Appointment of Mr Arne Starkey Duncan as a director on 3 April 2023
13 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
09 Jun 2022 TM01 Termination of appointment of Harreld Kirkpatrick Iii as a director on 1 June 2022
13 May 2022 PSC05 Change of details for Prospect Capital Corporation as a person with significant control on 11 December 2020
13 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
13 May 2022 AP01 Appointment of Dr Janice Jackson as a director on 1 May 2022
06 Dec 2021 AA Group of companies' accounts made up to 31 January 2021
20 Jul 2021 AP01 Appointment of Mr Frank Wayne Jalufka as a director on 12 July 2021
14 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
30 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
09 Jan 2021 RP04AP01 Second filing for the appointment of Philip Alphonse as a director
09 Jan 2021 RP04AP01 Second filing for the appointment of Harreld Kirkpatrick Iii as a director
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consented to act the following person be appointed as a director with immediate effect 11/12/2020
15 Dec 2020 AP01 Appointment of Mr Philip Alphonse as a director on 11 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/01/2021.
15 Dec 2020 AP01 Appointment of Mr Harreld Kirkpatrick Iii as a director on 11 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/01/2021.
15 Dec 2020 AP01 Appointment of Mr Michael Lavelle as a director on 11 December 2020
15 Dec 2020 AP01 Appointment of Mr Robert Alan Hamwee as a director on 11 December 2020
15 Dec 2020 AP01 Appointment of Mr Rajneesh Vig as a director on 11 December 2020
30 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with no updates