BEHAVIOURAL INSIGHTS LTD filing history - Find and update company information

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BEHAVIOURAL INSIGHTS LTD

Company number 08567792

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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)
03 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Jul 2014	AP01	Appointment of Mr Peter David Holmes as a director	View PDF Appointment of Mr Peter David Holmes as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	SH02	Sub-division of shares on 4 February 2014	View PDF Sub-division of shares on 4 February 2014 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subscription shareholders agreement. The one ordinary share of £1 in the company be subdivided into 100 ordinary shares of £0.01 each. 04/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subscription shareholders agreement. The one ordinary share of £1 in the company be subdivided into 100 ordinary shares of £0.01 each. 04/02/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
14 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 3 February 2014	View PDF Previous accounting period shortened from 31 March 2014 to 3 February 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Edward Welsh as a director	View PDF Termination of appointment of Edward Welsh as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	AD01	Registered office address changed from C/O Andy Jackson 1 Plough Place 1St Floor, 1 Plough Place London EC4A 1DE England on 6 February 2014	View PDF Registered office address changed from C/O Andy Jackson 1 Plough Place 1St Floor, 1 Plough Place London EC4A 1DE England on 6 February 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AP01	Appointment of Mr David Solomon Halpern as a director	View PDF Appointment of Mr David Solomon Halpern as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of Mr Owain Lee Service as a director	View PDF Appointment of Mr Owain Lee Service as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of Ms Janet Baker as a director	View PDF Appointment of Ms Janet Baker as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of Mr Philip Albert Colligan as a director	View PDF Appointment of Mr Philip Albert Colligan as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	CERTNM	Company name changed behavioural insights team LTD\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution	View PDF Company name changed behavioural insights team LTD\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AD01	Registered office address changed from Cabinet Office Horse Guards Road London SW1A 2HQ United Kingdom on 4 February 2014	View PDF Registered office address changed from Cabinet Office Horse Guards Road London SW1A 2HQ United Kingdom on 4 February 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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