LEARNIUM LIMITED
| Status | ACTIVE |
| Company No. | 08764021 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2013 |
| Age | 10 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LEARNIUM LIMITED is an active private limited company with number 08764021. It was incorporated 10 years, 7 months, 13 days ago, on 06 November 2013. The company address is The Wesley Clover Innovation Centre The Wesley Clover Innovation Centre, Newport, NP18 2YB, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Gazette filings brought up to date
Date: 03 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Termination secretary company with name termination date
Date: 09 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-06
Officer name: Arun Wilson
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Parry
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Michael John Doyle
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Huw Williams
Termination date: 2022-05-12
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Termination director company with name termination date
Date: 06 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Robert Mihai Dragan
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-04
Officer name: Mr. Christopher John Parry
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 14 Jun 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH01
Capital : 508 GBP
Date: 2018-04-19
Documents
Appoint person director company with name date
Date: 08 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Dr. William Huw Williams
Documents
Cessation of a person with significant control
Date: 06 Jun 2018
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-19
Psc name: The Welsh Ministers
Documents
Cessation of a person with significant control
Date: 06 Jun 2018
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Alacrity Foundation
Cessation date: 2018-04-19
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: Simon John Gibson
Documents
Resolution
Date: 06 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Notification of a person with significant control
Date: 25 Jan 2018
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Alacrity Foundation
Notification date: 2017-07-04
Documents
Notification of a person with significant control
Date: 25 Jan 2018
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2017-07-04
Psc name: The Welsh Ministers
Documents
Change to a person with significant control
Date: 25 Jan 2018
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kanata Research Park Corporation
Change date: 2017-01-01
Documents
Resolution
Date: 12 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 Jan 2018
Action Date: 04 Jul 2017
Category: Capital
Type: SH06
Date: 2017-07-04
Capital : 381.00 GBP
Documents
Capital return purchase own shares
Date: 12 Jan 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 11 May 2017
Action Date: 11 May 2017
Category: Address
Type: AD01
New address: The Wesley Clover Innovation Centre Coldra Wood, Chepstow Road Newport NP18 2YB
Change date: 2017-05-11
Old address: Indycube Trade Street Cardiff CF10 5DQ Wales
Documents
Termination secretary company with name termination date
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-07
Officer name: Dale Evans Bradley
Documents
Appoint person secretary company with name date
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Arun Wilson
Appointment date: 2017-04-07
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arun Evan Wilson
Appointment date: 2016-04-15
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Eve Hughes
Termination date: 2016-04-15
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Address
Type: AD01
New address: Indycube Trade Street Cardiff CF10 5DQ
Change date: 2016-02-11
Old address: 12 Devon Place Newport NP20 4NN
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: Toby Markus William Hughes
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Eve Hughes
Appointment date: 2015-09-01
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Prof Simon John Gibson
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Doyle
Appointment date: 2015-04-01
Documents
Capital allotment shares
Date: 27 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 265,100.00 GBP
Documents
Capital allotment shares
Date: 27 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 265,100.00 GBP
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-01
Documents
Mortgage satisfy charge full
Date: 14 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087640210001
Documents
Appoint person secretary company with name date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dale Evans Bradley
Appointment date: 2015-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-26
Officer name: Arun Evan Wilson
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale Evans Bradley
Termination date: 2015-02-26
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Address
Type: AD01
Old address: 12 Devon Place Newport South Wales NP20 4NN Wales
Change date: 2015-02-26
New address: 12 Devon Place Newport NP20 4NN
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Address
Type: AD01
Old address: 12 Devon Place Newport Gwent NP20 4NN
Change date: 2015-02-25
New address: 12 Devon Place Newport South Wales NP20 4NN
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-21
Old address: Alacrity House Kingsway Newport NP20 1HG United Kingdom
New address: 12 Devon Place Newport Gwent NP20 4NN
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2014
Action Date: 28 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087640210001
Charge creation date: 2014-08-28
Documents
Change account reference date company current extended
Date: 19 Nov 2013
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-11-30
Documents
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