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LEARNING CURVE (NE) GROUP LIMITED

Company number 08616453

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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)
02 Apr 2015 AP01 Appointment of Mr Richard Daniel Mayers as a director on 26 March 2015
02 Apr 2015 TM01 Termination of appointment of Antony James Outhart as a director on 26 March 2015
02 Apr 2015 TM01 Termination of appointment of Heather Turner as a director on 26 March 2015
02 Apr 2015 TM01 Termination of appointment of Judith Ann Moran as a director on 26 March 2015
02 Apr 2015 AP03 Appointment of Ms Julie Gilhespie as a secretary on 26 March 2015
02 Apr 2015 MR01 Registration of charge 086164530004, created on 26 March 2015
31 Mar 2015 MR04 Satisfaction of charge 086164530002 in full
31 Mar 2015 MR04 Satisfaction of charge 086164530003 in full
31 Mar 2015 MR04 Satisfaction of charge 086164530001 in full
31 Mar 2015 MR01 Registration of charge 086164530005, created on 26 March 2015
05 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 129,032
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 MR01 Registration of charge 086164530002
08 Nov 2013 MR01 Registration of charge 086164530003
15 Aug 2013 AP01 Appointment of Mrs Judith Ann Moran as a director
15 Aug 2013 AP01 Appointment of Mr Jonathan Daniel Cummins as a director
15 Aug 2013 AP01 Appointment of Heather Turner as a director
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 129,032.00
15 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Aggreement to purchase all share cap from anthony outhart 01/08/2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name change 01/08/2013
13 Aug 2013 MR01 Registration of charge 086164530001
09 Aug 2013 CERTNM Company name changed acraman (494) LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
09 Aug 2013 CONNOT Change of name notice
02 Aug 2013 AP01 Appointment of Brenda Mcleish as a director
02 Aug 2013 AP01 Appointment of Mr Antony James Outhart as a director