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FUTURELEARN LIMITED

Company number 08324083

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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)
19 Oct 2021 AP01 Appointment of Mr Andrew Derek Hancock as a director on 11 October 2021
04 Aug 2021 AP01 Appointment of Mr Colin Hughes as a director on 1 August 2021
04 Aug 2021 TM01 Termination of appointment of Jonathan William Nicholls as a director on 31 July 2021
14 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2021
  • GBP 60,059,000.01
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 60,059,000.01
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/21
03 Jun 2021 TM01 Termination of appointment of Simon Jonathan Nelson as a director on 31 December 2020
25 May 2021 AP01 Appointment of Dr Devendra Gopaldas Kodwani as a director on 25 May 2021
25 May 2021 TM01 Termination of appointment of Josie Andrea Fraser as a director on 25 May 2021
12 May 2021 AA Full accounts made up to 31 July 2020
20 Jan 2021 AP01 Appointment of Mrs Natalie Patricia Tydeman as a director on 4 January 2021
21 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 60,055,000.02
04 May 2020 AA Full accounts made up to 31 July 2019
07 Feb 2020 CH01 Director's details changed for Mr Rohinton Minoo Kalifa on 6 February 2020
07 Feb 2020 CH01 Director's details changed for Mr Christopher David Sheppard on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Rohinton Minoo Kalifa as a director on 6 February 2020
07 Feb 2020 AP01 Appointment of Mr Philip Anthony Robert-Tissot as a director on 6 February 2020
07 Feb 2020 AP01 Appointment of Professor Josie Andrea Fraser as a director on 6 February 2020
07 Feb 2020 TM01 Termination of appointment of Devendra Gopaldas Kodwani as a director on 6 February 2020
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 60,048,000.01
19 Jun 2019 CH01 Director's details changed for Mr Christopher David Sheppard on 19 June 2019
22 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 April 2019
  • GBP 60,000,000
29 Apr 2019 AD01 Registered office address changed from 1-11 Hawley Crescent Hawley Crescent Camden Town London NW1 8NP England to 1-11 Hawley Crescent Camden Town London NW1 8NP on 29 April 2019