BOLT LEARNING LIMITED
EDINBURGH ONLINE WORKFORCE LEARNING LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6AY

Company number SC440392
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 3 QUEEN CHARLOTTE LANE, EDINBURGH, EH6 6AY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of David Cheyne as a director on 17 May 2016. The most likely internet sites of BOLT LEARNING LIMITED are www.boltlearning.co.uk, and www.bolt-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bolt Learning Limited is a Private Limited Company. The company registration number is SC440392. Bolt Learning Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Bolt Learning Limited is 3 Queen Charlotte Lane Edinburgh Eh6 6ay. . FENDER, Thomas Huw is a Director of the company. ROBERTS, Tamlin Ceri is a Director of the company. Director BLACK, Cheryl Campbell has been resigned. Director CHEYNE, David has been resigned. Director GREENE, Michael Thomas has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
FENDER, Thomas Huw
Appointed Date: 19 June 2013
55 years old
Director
ROBERTS, Tamlin Ceri
Appointed Date: 15 January 2013
49 years old

Resigned Directors

Director
BLACK, Cheryl Campbell
Resigned: 17 May 2016
Appointed Date: 08 December 2014
67 years old
Director
CHEYNE, David
Resigned: 17 May 2016
Appointed Date: 19 June 2013
64 years old
Director
GREENE, Michael Thomas
Resigned: 24 July 2014
Appointed Date: 16 August 2013
61 years old

Persons With Significant Control

Mr Tamlin Ceri Roberts
Notified on: 30 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLT LEARNING LIMITED Events

27 Feb 2017
Confirmation statement made on 15 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jun 2016
Termination of appointment of David Cheyne as a director on 17 May 2016
25 Jun 2016
Termination of appointment of Cheryl Campbell Black as a director on 17 May 2016
17 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 806
...
... and 18 more events
13 Jun 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
13 Jun 2013
Statement of capital following an allotment of shares on 10 June 2013
  • GBP 315.00
13 Jun 2013
Change of share class name or designation
13 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class created approved 10/06/2013
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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