BERTELSMANN UK LIMITED

Company number 03185285

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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)
01 Jul 2021 PSC01 Notification of Christoph Mohn as a person with significant control on 21 June 2021
01 Jul 2021 PSC07 Cessation of Elisabeth Mohn as a person with significant control on 21 June 2021
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
10 Feb 2021 AUD Auditor's resignation
24 Sep 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
04 Dec 2018 CH01 Director's details changed for Robert Raymond Grant on 4 December 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
25 May 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 470,000,003
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2015
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 470,000,003
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 370,000,003
14 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 330,000,003
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016.
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 330,000,003
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 330,000,003
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 14/02/2014