BIG CLEVER LEARNING LIMITED

Company number 09627184

Date	Type	Description	View / Download
06 Dec 2018	TM01	Termination of appointment of Christopher James Hall as a director on 6 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Michael Philip Allen as a director on 6 December 2018	(1 page)
14 Sep 2018	AD01	Registered office address changed from , C/O Rees Pollock Chartered Accountants, 4th Floor 35 New Bridge Street, London, EC4V 6BW, England to 51 Eastcheap London EC3M 1JP on 14 September 2018	(1 page)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
14 Jun 2018	TM01	Termination of appointment of David James Hart as a director on 1 June 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 6,061.61	(3 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
09 Feb 2017	MR01	Registration of charge 096271840001, created on 1 February 2017	(66 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
25 Aug 2016	AD01	Registered office address changed from , 34 Lime Street, London, EC3M 7AT, England to 51 Eastcheap London EC3M 1JP on 25 August 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3,000	(7 pages)
13 May 2016	TM02	Termination of appointment of Judith Abelovszky as a secretary on 13 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Judith Abelovszky as a director on 13 May 2016	(1 page)
26 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Christopher James Hall as a director on 2 November 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr David James Hart as a director on 7 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Miss Judith Abelovszky as a director on 7 October 2015	(2 pages)
16 Sep 2015	SH02	Sub-division of shares on 24 August 2015	(5 pages)
15 Sep 2015	AP03	Appointment of Miss Judith Abelovszky as a secretary on 14 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Justin Alex Edward Cooke as a director on 14 September 2015	(2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 24/08/2015	(25 pages)
15 Sep 2015	AD01	Registered office address changed from , 40-42 Hatton Garden, London, EC1N 8EB to 51 Eastcheap London EC3M 1JP on 15 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Simon Robert Maury Philips as a director on 11 September 2015	(2 pages)