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BELUGA LEARNING LTD

Company number 07789792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 TM02 Termination of appointment of Eve Katherine Byrne as a secretary on 21 March 2014
26 Mar 2014 AD01 Registered office address changed from Russet House 22 Church Street London W4 2PH England on 26 March 2014
14 Mar 2014 AP01 Appointment of Thomas Engel as a director on 5 March 2014
10 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointment 28/02/2014
06 Mar 2014 AP01 Appointment of Mr Alexander Elenskiy as a director on 5 December 2011
22 Oct 2013 TM01 Termination of appointment of Eve Katherine Byrne as a director on 26 August 2013
22 Oct 2013 TM01 Termination of appointment of Stephen Michael Byrne as a director on 26 August 2013
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 512,196.9
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 512,196.9
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 510,679
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
04 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 495,500
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 503,089.5
12 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiviede 30/12/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2012 SH02 Sub-division of shares on 30 December 2011
29 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 483,000
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 63,000
28 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted