FUTURELEARN LIMITED: Filings

  • Overview

    Company NameFUTURELEARN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08324083
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUTURELEARN LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2025

    35 pagesAA

    Confirmation statement made on Apr 08, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company authorised to allot on terms approved up to 7,598,627 ordinary shares of £1.00 each to uk academic holdings LTD 07/01/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 07, 2026

    • Capital: GBP 82,329,003.06634
    6 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: dirctors authorised to allot to uk academic holdings LTD in consideration of a release of certain indebtedness 09/10/2025
    RES13

    Statement of capital following an allotment of shares on Oct 09, 2025

    • Capital: GBP 74,730,376.07
    6 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors authorised to allot up to 6,093,612 ordinary shares of £1 each to uk academic holdings LTD in consideration of a release of certain indebtedness owed by co. 16/09/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 16/09/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 16, 2025

    • Capital: GBP 72,963,358.06634
    6 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Appointment of Mr Elad Rachevsky as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Mr Rafael Marin Romano as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Mr Ian Howell as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Professor Dame Julia Clare Buckingham as a director on May 28, 2025

    2 pagesAP01

    Confirmation statement made on Apr 08, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 66,869,746.06634
    7 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share plan 07/03/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

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

    38 pagesAA

    Group of companies' accounts made up to May 31, 2023

    40 pagesAA

    Change of details for Uk Academic Holdings Ltd as a person with significant control on May 31, 2024

    2 pagesPSC05

    Cessation of Gah Education Holding Limited as a person with significant control on May 31, 2024

    1 pagesPSC07

    Notification of Uk Academic Holdings Ltd as a person with significant control on May 31, 2024

    2 pagesPSC02

    Termination of appointment of Shinae Kang Bae as a secretary on May 31, 2024

    1 pagesTM02

    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