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BEHAVIOUR INTERACTIVE UK HOLDING LIMITED

Company number 14635668

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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)
13 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AD03	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
16 Aug 2024	AD02	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
15 Aug 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 16-26 Albert Road Middlesbrough TS1 1PR on 15 August 2024	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 16-26 Albert Road Middlesbrough TS1 1PR on 15 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP04	Appointment of Endeavour Secretary Limited as a secretary on 25 July 2024	View PDF Appointment of Endeavour Secretary Limited as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 July 2024	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	CERTNM	Company name changed behaviour interactive uk LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed behaviour interactive uk LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 6,001	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 6,001 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Current accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-02 GBP 1	View PDF Incorporation Statement of capital on 2023-02-02 GBP 1 - link opens in a new window - 57 pages (57 pages)

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