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THE BRAND LEARNING PARTNERS LIMITED

Company number 04033876

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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)
10 Aug 2017 MR04 Satisfaction of charge 2 in full
10 Aug 2017 MR04 Satisfaction of charge 3 in full
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 February 2007
  • GBP 51,641.47
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 September 2000
  • GBP 51,641.47
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 December 2005
  • GBP 51,641.47
15 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2010
  • GBP 49,788.50
15 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2011
  • GBP 51,641.47
27 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 51,641.47
21 Dec 2015 AA Full accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 51,641.47
16 Dec 2014 AA Full accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 51,641.47
29 Oct 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 MEM/ARTS Memorandum and Articles of Association
10 Apr 2013 MEM/ARTS Memorandum and Articles of Association
17 Dec 2012 AA Full accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 50,013.66
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2016.
23 Dec 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Andrew Irving Bird on 31 May 2011