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BRAINPOP UK LIMITED

Company number 06542669

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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)
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
22 Jul 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-29
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 29 January 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 288a Director appointed mr nadav kadar
29 May 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
29 May 2009 287 Registered office changed on 29/05/2009 from hammonds (ref: sdw) rutland house edmund street birmingham B3 2JR united kingdom
25 Mar 2009 363a Return made up to 25/03/09; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
27 Mar 2008 288a Secretary appointed mr nadav kadar