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BEHAVIOURAL INSIGHTS LTD

Company number 08567792

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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)
17 May 2022 AP01 Appointment of Mr Edward Charles Richards as a director on 25 April 2022
10 Jan 2022 SH08 Change of share class name or designation
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AP01 Appointment of Sir John Gieve as a director on 10 December 2021
20 Dec 2021 AP01 Appointment of Mr Ravi Krishnan Gurumurthy as a director on 10 December 2021
20 Dec 2021 PSC05 Change of details for Nesta as a person with significant control on 10 December 2021
20 Dec 2021 PSC07 Cessation of Behavioural Insights Trustee Company Limited (As Trustee of the Behavioural Insights Employee Benefits Trust) as a person with significant control on 10 December 2021
20 Dec 2021 PSC07 Cessation of The Solicitor for the Affairs of Her Majesty's Treasury as a person with significant control on 10 December 2021
15 Dec 2021 TM01 Termination of appointment of Robert Bruce Taylor as a director on 10 December 2021
15 Dec 2021 TM01 Termination of appointment of Ian Howard West as a director on 10 December 2021
15 Dec 2021 TM01 Termination of appointment of Janet Baker as a director on 10 December 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
30 Nov 2021 SH02 Sub-division of shares on 12 November 2021
09 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
27 Jul 2021 AP01 Appointment of Mr Trevor Richard Richards as a director on 26 May 2021
10 Jun 2021 TM01 Termination of appointment of Nathan Mark Elstub as a director on 26 May 2021
08 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
22 Apr 2020 AP01 Appointment of Miss Elisabeth Marie Costa as a director on 1 April 2020
09 Apr 2020 TM01 Termination of appointment of Simon Mayorcas Ruda as a director on 1 April 2020