BIG CLEVER LEARNING LIMITED

Company number 09627184

Date	Type	Description	View / Download
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(9 pages)
01 May 2020	TM01	Termination of appointment of Sanjay Jawa as a director on 21 April 2020	(1 page)
05 Nov 2019	AP01	Appointment of Mr Stephen Paul Sadler as a director on 24 May 2019	(2 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 9,567.075	(5 pages)
05 Sep 2019	PSC07	Cessation of Root Capital Fund Ii L.P. as a person with significant control on 23 May 2019	(1 page)
05 Sep 2019	PSC02	Notification of Root Capital Llp as a person with significant control on 23 May 2019	(2 pages)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
02 Aug 2019	AP01	Appointment of Ms Dawn Elizabeth Airey as a director on 22 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Neelay Patel as a director on 22 July 2019	(2 pages)
23 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 May 2019 GBP 6,428.239	(9 pages)
22 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2019 GBP 6,208.239	(9 pages)
19 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(9 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
10 Jun 2019	PSC07	Cessation of Root Capital Llp as a person with significant control on 23 May 2019	(1 page)
10 Jun 2019	PSC02	Notification of Root Capital Fund Ii L.P. as a person with significant control on 23 May 2019	(2 pages)
06 Jun 2019	MR01	Registration of charge 096271840002, created on 23 May 2019	(61 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 8,720.977	(5 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 6,428.237 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2019.	(6 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 6,061.608 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2019.	(6 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
04 Jan 2019	TM01	Termination of appointment of Justin Alex Edward Cooke as a director on 31 December 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr Sanjay Jawa as a director on 6 December 2018	(2 pages)
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06	(3 pages)
06 Dec 2018	AP01	Appointment of Mrs Allison Yamoyany as a director on 6 December 2018	(2 pages)