FUTURELEARN LIMITED

Company number 08324083

Date	Type	Description	View / Download
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	(41 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 April 2019 GBP 60,000,000	(3 pages)
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	(1 page)
29 Apr 2019	TM02	Termination of appointment of Brian Cheyne as a secretary on 28 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Dr Devendra Gopaldas Kodwani as a director on 28 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Hazel Rymer as a director on 28 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Joshua Sasha Nester as a director on 28 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Christopher David Sheppard as a director on 28 April 2019	(2 pages)
29 Apr 2019	AP03	Appointment of Mr William James Guy England as a secretary on 28 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Agnes Lawrie Addie Shonaig Macpherson as a director on 28 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Frank Leslie George Neale as a director on 28 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Mary Cecilia Kellett as a director on 28 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Laurence James Holden as a director on 28 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Justin Alex Edward Cooke as a director on 28 April 2019	(1 page)
29 Apr 2019	AD01	Registered office address changed from PO Box 77 Chambers Building Walton Hall Milton Keynes MK7 6BT to 1-11 Hawley Crescent Hawley Crescent Camden Town London NW1 8NP on 29 April 2019	(1 page)
05 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	(9 pages)
12 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 30,000,000	(3 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 29,750,000	(3 pages)
19 Jul 2018	AP01	Appointment of Dr Jonathan William Nicholls as a director on 2 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Keith Alan Zimmerman as a director on 2 July 2018	(1 page)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 29,250,000	(3 pages)
06 Jul 2018	AP01	Appointment of Professor Mary Cecilia Kellett as a director on 13 June 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Peter Horrocks as a director on 26 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Guy Mallison as a director on 19 March 2018	(1 page)

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