BIG CLEVER LEARNING LIMITED
| Status | ACTIVE |
| Company No. | 09627184 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2015 |
| Age | 8 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BIG CLEVER LEARNING LIMITED is an active private limited company with number 09627184. It was incorporated 8 years, 11 months, 12 days ago, on 08 June 2015. The company address is 51 Eastcheap, London, EC3M 1JP, England.
Company Fillings
Accounts with accounts type small
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clare Emma Turner
Change date: 2023-09-28
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-04
Officer name: Clare Emma Turner
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Tyne
Termination date: 2023-08-25
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Change person secretary company with change date
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-06-05
Officer name: Caroline Ruth Hewertson
Documents
Certificate change of name company
Date: 30 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed digital theatre group LIMITED\certificate issued on 30/05/23
Documents
Termination director company with name termination date
Date: 09 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Robert Maury Philips
Termination date: 2023-01-31
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 09 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Caroline Ruth Hewertson
Appointment date: 2022-08-03
Documents
Appoint person director company with name date
Date: 07 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-03
Officer name: Mr Matthew Tyne
Documents
Termination director company with name termination date
Date: 07 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-05
Officer name: Allison Yamoyany
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Capital allotment shares
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Capital : 10,332.525 GBP
Date: 2022-06-01
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 19 Aug 2021
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Root Capital Llp
Cessation date: 2021-06-14
Documents
Notification of a person with significant control
Date: 19 Aug 2021
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Root General Partner Llp
Notification date: 2021-06-14
Documents
Change to a person with significant control
Date: 21 Jun 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-01
Psc name: Root Capital Llp
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 31 May 2021
Category: Capital
Type: SH01
Capital : 10,303.135 GBP
Date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Address
Type: AD01
New address: 51 Eastcheap London EC3M 1JP
Old address: , Wework 51 Eastcheap, London, London, EC3M 1JP, England
Change date: 2021-03-04
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH01
Capital : 9,817.131 GBP
Date: 2021-02-25
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-26
New address: 51 Eastcheap London EC3M 1JP
Old address: , Peninsular House 36 Monument Street, London, EC3R 8NB, England
Documents
Accounts with accounts type small
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-16
Capital : 9,713.205 GBP
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-21
Officer name: Sanjay Jawa
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Sadler
Appointment date: 2019-05-24
Documents
Capital allotment shares
Date: 16 Oct 2019
Action Date: 14 Oct 2019
Category: Capital
Type: SH01
Capital : 9,567.075 GBP
Date: 2019-10-14
Documents
Cessation of a person with significant control
Date: 05 Sep 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Root Capital Fund Ii L.P.
Cessation date: 2019-05-23
Documents
Notification of a person with significant control
Date: 05 Sep 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-23
Psc name: Root Capital Llp
Documents
Accounts with accounts type small
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-22
Officer name: Ms Dawn Elizabeth Airey
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neelay Patel
Appointment date: 2019-07-22
Documents
Second filing capital allotment shares
Date: 23 Jul 2019
Action Date: 14 May 2019
Category: Capital
Type: RP04SH01
Date: 2019-05-14
Capital : 6,428.239 GBP
Documents
Second filing capital allotment shares
Date: 22 Jul 2019
Action Date: 13 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-13
Capital : 6,208.239 GBP
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-23
Psc name: Root Capital Llp
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Root Capital Fund Ii L.P.
Notification date: 2019-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2019
Action Date: 23 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-23
Charge number: 096271840002
Documents
Capital allotment shares
Date: 04 Jun 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Capital : 8,720.977 GBP
Date: 2019-05-23
Documents
Capital allotment shares
Date: 23 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Date: 2019-05-14
Capital : 6,428.237 GBP
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 13 Mar 2019
Category: Capital
Type: SH01
Capital : 6,061.608 GBP
Date: 2019-03-13
Documents
Resolution
Date: 04 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Alex Edward Cooke
Termination date: 2018-12-31
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-06
Officer name: Mr Sanjay Jawa
Documents
Resolution
Date: 07 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Allison Yamoyany
Appointment date: 2018-12-06
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-06
Officer name: Christopher James Hall
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-06
Officer name: Michael Philip Allen
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Address
Type: AD01
New address: 51 Eastcheap London EC3M 1JP
Old address: , C/O Rees Pollock Chartered Accountants, 4th Floor 35 New Bridge Street, London, EC4V 6BW, England
Change date: 2018-09-14
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: David James Hart
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Capital
Type: SH01
Capital : 6,061.61 GBP
Date: 2017-06-23
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096271840001
Charge creation date: 2017-02-01
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-25
New address: 51 Eastcheap London EC3M 1JP
Old address: , 34 Lime Street, London, EC3M 7AT, England
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Termination secretary company with name termination date
Date: 13 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-13
Officer name: Judith Abelovszky
Documents
Termination director company with name termination date
Date: 13 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-13
Officer name: Judith Abelovszky
Documents
Change account reference date company previous shortened
Date: 26 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 09 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-02
Officer name: Mr Christopher James Hall
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Hart
Appointment date: 2015-10-07
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Judith Abelovszky
Appointment date: 2015-10-07
Documents
Capital alter shares subdivision
Date: 16 Sep 2015
Action Date: 24 Aug 2015
Category: Capital
Type: SH02
Date: 2015-08-24
Documents
Appoint person secretary company with name date
Date: 15 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-14
Officer name: Miss Judith Abelovszky
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-14
Officer name: Mr Justin Alex Edward Cooke
Documents
Resolution
Date: 15 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2015
Action Date: 15 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-15
New address: 51 Eastcheap London EC3M 1JP
Old address: , 40-42 Hatton Garden, London, EC1N 8EB
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Robert Maury Philips
Appointment date: 2015-09-11
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 04 Sep 2015
Category: Capital
Type: SH01
Capital : 3,000 GBP
Date: 2015-09-04
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 03 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-03
Capital : 2,850 GBP
Documents
Certificate change of name company
Date: 28 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed root education LIMITED\certificate issued on 28/08/15
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-20
Old address: , Floor 5 Farringdon Place, 20 Farringdon Road, London, EC1M 3HE, United Kingdom
New address: 51 Eastcheap London EC3M 1JP
Documents
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