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BRAND LEARNING GROUP LIMITED

Company number 07858212

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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 AP01 Appointment of Mr Anthony Rice as a director on 3 August 2017
10 Aug 2017 TM01 Termination of appointment of Michele Mcgrath as a director on 3 August 2017
10 Aug 2017 AD01 Registered office address changed from Burgoine Quay 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER to 30 Fenchurch Street 30 Fenchurch Street London EC3M 3BD on 10 August 2017
10 Aug 2017 TM01 Termination of appointment of Niall Fitzgerald as a director on 4 August 2017
10 Aug 2017 TM01 Termination of appointment of Nevine El Warraky as a director on 3 August 2017
10 Aug 2017 TM02 Termination of appointment of Graham Timothy Viles as a secretary on 3 August 2017
10 Aug 2017 TM01 Termination of appointment of Andrew Irving Bird as a director on 3 August 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 57,780.36
01 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 23/11/2016
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 56,167.56
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
21 Dec 2016 SH06 Cancellation of shares. Statement of capital on 23 October 2014
  • GBP 55,846.99
21 Dec 2016 SH05 Statement of capital on 26 September 2013
  • GBP 55,830.37
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 26 September 2013
21 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 116.62
14 Dec 2016 SH06 Cancellation of shares. Statement of capital on 23 October 2014
  • GBP 55,611.99
06 Dec 2016 CS01 23/11/16 Statement of Capital gbp 56050.94
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 01/08/2017
30 Nov 2016 SH06 Cancellation of shares. Statement of capital on 22 March 2016
  • GBP 55,946.99
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 55,996.99
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 56,216.80
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 56,041.80
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 51,641.47
30 Nov 2016 SH03 Purchase of own shares.
30 Nov 2016 SH03 Purchase of own shares.
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 55,996.99