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BIBBLIO LEARNING LIMITED

Company number 08812630

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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)
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 22,969
28 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
05 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 22,343.7
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 20,845.1
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 AP01 Appointment of Mr. Richard P. Stanton as a director on 21 February 2019
26 Jun 2019 TM01 Termination of appointment of Jan Christopher Matern as a director on 21 February 2019
27 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
21 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 February 2017
  • GBP 17,614.7
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 17,597.7
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 17,254.9
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 17,015
30 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2016
  • GBP 16,552.4
04 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2016
  • GBP 16,912.2
04 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2016
  • GBP 16,620.9
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
14 Dec 2016 CH01 Director's details changed for Mr Mads Holmen on 5 December 2016
05 Dec 2016 CH01 Director's details changed for Mr Mads Holmen on 5 December 2016