BIG CLEVER LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 05/06/255 June 2025 | Secretary's details changed for Caroline Ruth Lambert on 2024-07-16 |
| 30/04/2530 April 2025 | Appointment of Jason Jon Nitschke as a director on 2025-04-01 |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Director's details changed for Clare Emma Turner on 2023-09-28 |
| 05/09/235 September 2023 | Appointment of Clare Emma Turner as a director on 2023-09-04 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew Tyne as a director on 2023-08-25 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 05/06/235 June 2023 | Secretary's details changed for Caroline Ruth Hewertson on 2023-06-05 |
| 30/05/2330 May 2023 | Certificate of change of name |
| 09/02/239 February 2023 | Termination of appointment of Simon Robert Maury Philips as a director on 2023-01-31 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Change of details for Root Capital Llp as a person with significant control on 2021-03-01 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 04/03/214 March 2021 | Registered office address changed from , Wework 51 Eastcheap, London, London, EC3M 1JP, England to 51 Eastcheap London EC3M 1JP on 2021-03-04 |
| 26/02/2126 February 2021 | Registered office address changed from , Peninsular House 36 Monument Street, London, EC3R 8NB, England to 51 Eastcheap London EC3M 1JP on 2021-02-26 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/10/2016 October 2020 | 16/10/20 STATEMENT OF CAPITAL GBP 9713.205 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 16/10/1916 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 9567.075 |
| 05/09/195 September 2019 | CESSATION OF ROOT CAPITAL FUND II L.P. AS A PSC |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOT CAPITAL LLP |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MS DAWN ELIZABETH AIREY |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR NEELAY PATEL |
| 23/07/1923 July 2019 | SECOND FILED SH01 - 14/05/19 STATEMENT OF CAPITAL GBP 6428.239 |
| 22/07/1922 July 2019 | SECOND FILED SH01 - 13/03/19 STATEMENT OF CAPITAL GBP 6208.239 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 17/06/1917 June 2019 | ADOPT ARTICLES 23/05/2019 |
| 10/06/1910 June 2019 | CESSATION OF ROOT CAPITAL LLP AS A PSC |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOT CAPITAL FUND II L.P. |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096271840002 |
| 04/06/194 June 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 8720.977 |
| 23/05/1923 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 6428.237 |
| 17/05/1917 May 2019 | ADOPT ARTICLES 02/05/2019 |
| 30/04/1930 April 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 6061.608 |
| 04/04/194 April 2019 | ADOPT ARTICLES 13/03/2019 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOKE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | COMPANY NAME CHANGED BIG CLEVER LEARNING LIMITED CERTIFICATE ISSUED ON 07/12/18 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR SANJAY JAWA |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MRS ALLISON YAMOYANY |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 14/09/1814 September 2018 | Registered office address changed from , C/O Rees Pollock Chartered Accountants, 4th Floor 35 New Bridge Street, London, EC4V 6BW, England to 51 Eastcheap London EC3M 1JP on 2018-09-14 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM C/O REES POLLOCK CHARTERED ACCOUNTANTS 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW ENGLAND |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HART |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 6061.61 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096271840001 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | Registered office address changed from , 34 Lime Street, London, EC3M 7AT, England to 51 Eastcheap London EC3M 1JP on 2016-08-25 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 34 LIME STREET LONDON EC3M 7AT ENGLAND |
| 30/06/1630 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY JUDITH ABELOVSZKY |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ABELOVSZKY |
| 26/01/1626 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR DAVID JAMES HART |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MISS JUDITH ABELOVSZKY |
| 16/09/1516 September 2015 | SUB-DIVISION 24/08/15 |
| 15/09/1515 September 2015 | ADOPT ARTICLES 24/08/2015 |
| 15/09/1515 September 2015 | Registered office address changed from , 40-42 Hatton Garden, London, EC1N 8EB to 51 Eastcheap London EC3M 1JP on 2015-09-15 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE |
| 15/09/1515 September 2015 | SECRETARY APPOINTED MISS JUDITH ABELOVSZKY |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 40-42 HATTON GARDEN LONDON EC1N 8EB |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR SIMON ROBERT MAURY PHILIPS |
| 09/09/159 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 2850 |
| 09/09/159 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 3000 |
| 28/08/1528 August 2015 | COMPANY NAME CHANGED ROOT EDUCATION LIMITED CERTIFICATE ISSUED ON 28/08/15 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM FLOOR 5 FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3HE UNITED KINGDOM |
| 20/08/1520 August 2015 | Registered office address changed from , Floor 5 Farringdon Place, 20 Farringdon Road, London, EC1M 3HE, United Kingdom to 51 Eastcheap London EC3M 1JP on 2015-08-20 |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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