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RENAISSANCE LEARNING UK LIMITED

Company number 03645180

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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)
05 Nov 2024 TM01 Termination of appointment of Nathan Brady as a director on 1 November 2024
22 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
13 Oct 2024 PSC05 Change of details for Renaissance Uk Holdco Ltd. as a person with significant control on 14 February 2024
11 Oct 2024 PSC05 Change of details for Renaissance Uk Holdco Ltd. as a person with significant control on 14 February 2024
26 Sep 2024 AA Full accounts made up to 31 December 2023
10 May 2024 AP01 Appointment of Mr Nathan Brady as a director on 8 May 2024
19 Dec 2023 AD01 Registered office address changed from South Quay Building 77 Marsh Wall London E14 9SH England to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 19 December 2023
14 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Joan Naa-Asheley Mill as a director on 31 August 2023
24 Aug 2023 TM01 Termination of appointment of Dean Tilsley as a director on 18 August 2023
13 Apr 2023 PSC07 Cessation of Renaissance Learning Inc. as a person with significant control on 31 March 2023
13 Apr 2023 PSC02 Notification of Renaissance Uk Holdco Ltd. as a person with significant control on 31 March 2023
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 200,001
11 Apr 2023 AP01 Appointment of Miss Joan Naa-Asheley Mill as a director on 22 March 2023
30 Jan 2023 TM01 Termination of appointment of Todd Brekhus as a director on 12 December 2022
30 Jan 2023 AP01 Appointment of Mr Christopher Bauleke as a director on 11 November 2022
30 Jan 2023 AP01 Appointment of Mr Neal Dittersdorf as a director on 11 November 2022
30 Jan 2023 AP01 Appointment of Mr Dean Tilsley as a director on 11 November 2022
30 Jan 2023 AP03 Appointment of Mr Neal Dittersdorf as a secretary on 11 November 2022
16 Dec 2022 AA Full accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
18 Feb 2022 TM01 Termination of appointment of Lynn Marie Danko as a director on 17 February 2022
17 Dec 2021 AA Full accounts made up to 31 December 2020
05 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates