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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)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 16,012.2 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 16,012.2 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 15,720.9 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017	View PDF Statement of capital following an allotment of shares on 10 November 2016 GBP 15,720.9 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 15,652.4 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 15,652.4 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017 - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 15,552.4	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 15,552.4 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 15,415.3	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 15,415.3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AP01	Appointment of Mr Jan Christopher Matern as a director on 29 September 2016	View PDF Appointment of Mr Jan Christopher Matern as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AP01	Appointment of Mr Richard James Simmonds as a director on 29 September 2016	View PDF Appointment of Mr Richard James Simmonds as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr George Farha as a director on 29 September 2016	View PDF Appointment of Mr George Farha as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr Eeswaran Visweswaran Navaratnam as a director on 29 September 2016	View PDF Appointment of Mr Eeswaran Visweswaran Navaratnam as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/05/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/05/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 15,243.9	View PDF Statement of capital following an allotment of shares on 4 July 2016 GBP 15,243.9 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 3 July 2016 GBP 15,106.8	View PDF Statement of capital following an allotment of shares on 3 July 2016 GBP 15,106.8 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 12,559.0	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 12,559.0 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 11,085.2	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 11,085.2 - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 December 2015 - link opens in a new window - 19 pages (19 pages)
15 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 12,511.7 Statement of capital on 2016-03-10 GBP 12,559 ANNOTATION Clarification a second filed AR01 was registered on 10/03/16.	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 12,511.7 Statement of capital on 2016-03-10 GBP 12,559 ANNOTATION Clarification a second filed AR01 was registered on 10/03/16. - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	AP01	Appointment of Mr Volker Hirsch as a director on 23 February 2015	View PDF Appointment of Mr Volker Hirsch as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 10,687.9	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 10,687.9 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Oct 2014	SH02	Sub-division of shares on 22 September 2014	View PDF Sub-division of shares on 22 September 2014 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ 10000 ordinary shares of £1 into 10000 of 0.1O each 22/09/2014	View PDF Resolutions RES13 ‐ 10000 ordinary shares of £1 into 10000 of 0.1O each 22/09/2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)

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