LEARNING TECHNOLOGIES GROUP LIMITED: Filings

  • Overview

    Company NameLEARNING TECHNOLOGIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07176993
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEARNING TECHNOLOGIES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Andrew Stephen Brode as a person with significant control on Apr 01, 2025

    2 pagesPSC01

    Notification of Jonathan David Satchell as a person with significant control on Apr 01, 2025

    2 pagesPSC01

    Confirmation statement made on Mar 03, 2026 with updates

    4 pagesCS01

    Register(s) moved to registered office address 3 New Street Square London EC4A 3BF

    1 pagesAD04

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced 23/12/2025
    RES13

    Statement of capital on Dec 23, 2025

    • Capital: GBP 2,975,285.05875
    3 pagesSH19

    Director's details changed for Mr Jonathan David Satchell on May 13, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    123 pagesAA

    Cessation of Leopard Uk Bidco Limited as a person with significant control on Apr 28, 2025

    1 pagesPSC07

    Notification of Leopard Uk Bidco Limited as a person with significant control on Mar 31, 2025

    4 pagesPSC02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    32 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Satisfaction of charge 071769930008 in full

    4 pagesMR04

    Satisfaction of charge 071769930007 in full

    4 pagesMR04

    Notification of Leopard Jersey Topco Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 12, 2025

    2 pagesPSC09

    Court order

    Scheme of arrangement
    36 pagesOC

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 2,975,285.05875
    3 pagesSH01

    Termination of appointment of Leslie-Ann Reed as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Piers Lea as a director on Mar 31, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0