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BEHAVIOURALL TECHNOLOGIES LIMITED

Company number 11897908

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	TM01	Termination of appointment of Richard Howard Kleiner as a director on 17 October 2023	View PDF Termination of appointment of Richard Howard Kleiner as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 20 March 2021	View PDF Second filing of Confirmation Statement dated 20 March 2021 - link opens in a new window - 7 pages (7 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 47.12	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 47.12 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/04/22	View PDF Confirmation statement made on 20 March 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/04/22 - link opens in a new window - 6 pages (6 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 45.9	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 45.9 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 45.45	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 45.45 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 45	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 45 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AD01	Registered office address changed from C/O Kemp Little 138 Cheapside London EC2V 6BJ United Kingdom to 73 Cornhill London EC3V 3QQ on 7 February 2020	View PDF Registered office address changed from C/O Kemp Little 138 Cheapside London EC2V 6BJ United Kingdom to 73 Cornhill London EC3V 3QQ on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/05/2019	View PDF Resolutions RES13 ‐ Company business 07/05/2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Mr Richard Howard Kleiner as a director on 29 March 2019	View PDF Appointment of Mr Richard Howard Kleiner as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-21 GBP 42.5	View PDF Incorporation Statement of capital on 2019-03-21 GBP 42.5 - link opens in a new window - 55 pages (55 pages)

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BEHAVIOURALL TECHNOLOGIES LIMITED

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