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LEARNPAD LIMITED

Company number 08631487

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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)
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2023 AP01 Appointment of Mr Huw Aled Williams as a director on 1 September 2023
06 Sep 2023 AP01 Appointment of Mr David Michael Walters as a director on 1 September 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
08 Nov 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 TM01 Termination of appointment of Owen Trotter as a director on 18 July 2022
21 Jul 2022 MR01 Registration of charge 086314870004, created on 18 July 2022
20 Jul 2022 MR01 Registration of charge 086314870003, created on 18 July 2022
18 Jul 2022 MR04 Satisfaction of charge 086314870002 in full
18 Jul 2022 MR04 Satisfaction of charge 086314870001 in full
22 Oct 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
15 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2020 MR01 Registration of charge 086314870002, created on 3 March 2020
17 Mar 2020 AP01 Appointment of Mr Owen Trotter as a director on 3 March 2020
28 Feb 2020 PSC05 Change of details for Avantis Group Ltd as a person with significant control on 27 June 2017
28 Feb 2020 PSC05 Change of details for Avantis Group Ltd as a person with significant control on 6 April 2016
23 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2019 CS01 Confirmation statement made on 31 July 2019 with no updates