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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)
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
01 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 180,000,003.00
12 Jul 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
24 Apr 2013 CH04 Secretary's details changed for Grays Inn Secretaries Limited on 12 April 2013
23 Apr 2013 CH01 Director's details changed for Mr Mark William Gardiner on 1 June 2011
05 Jul 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
25 Apr 2012 CH04 Secretary's details changed for Grays Inn Secretaries Limited on 25 April 2012
25 Apr 2012 CH01 Director's details changed for Robert Grant on 25 April 2012
17 Aug 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AUD Auditor's resignation
27 Apr 2011 AR01 Annual return made up to 12 April 2011
25 Aug 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 12 April 2010
26 May 2010 AP01 Appointment of Michael Beisheim as a director
25 May 2010 TM01 Termination of appointment of Jorg Hernler as a director
24 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 04/09/2009