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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)
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 8,500,000
25 Sep 2014 AP01 Appointment of Professor Belinda Robyn Tynan as a director on 9 June 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 7,000,000
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 6,500,000
31 Jul 2014 AP01 Appointment of Mr Frank Leslie George Neale as a director on 31 March 2014
31 Jul 2014 AP01 Appointment of Mr Justin Alex Edward Cooke as a director on 31 March 2014
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 5,000,000
27 Mar 2014 AA Full accounts made up to 31 July 2013
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 4,000,000
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 2,500,000
10 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 500,000
09 May 2013 AP01 Appointment of Mr Simon Jonathan Nelson as a director
04 Apr 2013 AP01 Appointment of Mr Martin George Bean as a director
20 Mar 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 July 2013
25 Jan 2013 AP01 Appointment of Mr Miles Staurt Hedges as a director
23 Jan 2013 TM01 Termination of appointment of Stephen Cramer as a director
23 Jan 2013 AP01 Appointment of Mr Alexander Fraser Woodburn as a director
23 Jan 2013 AP03 Appointment of Mr Brian Cheyne as a secretary
23 Jan 2013 AD01 Registered office address changed from Leagas Delaney Limited 1 Alfred Place London WC1E 7EB England on 23 January 2013
10 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted