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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)
13 Apr 2021 AP01 Appointment of Todd Brekhus as a director on 22 March 2021
13 Apr 2021 TM02 Termination of appointment of Dan Conrad as a secretary on 22 March 2021
13 Apr 2021 TM01 Termination of appointment of Erez Tocker as a director on 22 March 2021
26 Nov 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 AD01 Registered office address changed from South Quay Building 14th Floor 189 Marsh Wall London E14 9SH England to South Quay Building 77 Marsh Wall London E14 9SH on 13 October 2020
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
21 Oct 2019 PSC02 Notification of Renaissance Learning Inc. as a person with significant control on 30 September 2016
21 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 21 October 2019
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 TM01 Termination of appointment of Michelle Anne Meller as a director on 31 December 2018
20 Sep 2019 AP01 Appointment of Ms Lynn Marie Danko as a director on 8 September 2019
20 Sep 2019 TM01 Termination of appointment of Allen Thurber as a director on 8 September 2019
20 Aug 2019 AP03 Appointment of Mr Dan Conrad as a secretary on 31 December 2018
20 Aug 2019 TM02 Termination of appointment of Michelle Anne Meller as a secretary on 31 December 2018
16 Oct 2018 TM01 Termination of appointment of Michael Edmund Evans as a director on 11 October 2018
16 Oct 2018 TM01 Termination of appointment of Dirk Jacob Foch as a director on 12 September 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
01 Aug 2018 CH01 Director's details changed for Dirk Jacob Foch on 1 August 2018
23 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 AD01 Registered office address changed from 32 Harbour Exchange Square London E14 9GE to South Quay Building 14th Floor 189 Marsh Wall London E14 9SH on 26 June 2018
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
18 May 2017 AP01 Appointment of Ms Michelle Anne Meller as a director on 21 February 2017
16 May 2017 AP03 Appointment of Ms Michelle Anne Meller as a secretary on 21 February 2017