BEHAVIOUR INTERACTIVE UK LIMITED

08396438
16-26 ALBERT ROAD MIDDLESBROUGH ENGLAND TS1 1PR

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Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 address Move Registers To Sail Company With New Address 1 Buy now
16 Aug 2024 address Change Sail Address Company With New Address 1 Buy now
15 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2024 officers Appointment of corporate secretary (Endeavour Secretary Limited) 2 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
14 Dec 2023 accounts Annual Accounts 18 Buy now
15 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2023 incorporation Memorandum Articles 25 Buy now
25 May 2023 resolution Resolution 1 Buy now
25 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2023 officers Termination of appointment of director (Cumron Daniel Ashtiani) 1 Buy now
08 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2023 officers Appointment of director (Roland Ribotti) 2 Buy now
08 Mar 2023 officers Appointment of director (Remi Racine) 2 Buy now
08 Mar 2023 officers Termination of appointment of director (Darren Falcus) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Darren Ashley Cuthbert) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Robert John Makin) 1 Buy now
08 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2023 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
27 Feb 2023 resolution Resolution 1 Buy now
27 Feb 2023 incorporation Memorandum Articles 18 Buy now
23 Feb 2023 capital Return of Allotment of shares 3 Buy now
23 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2022 accounts Annual Accounts 13 Buy now
20 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2022 capital Notice of cancellation of treasury shares 6 Buy now
08 Mar 2022 capital Return of purchase of own shares 3 Buy now
20 Dec 2021 accounts Annual Accounts 12 Buy now
16 Nov 2021 capital Return of Allotment of shares 4 Buy now
16 Nov 2021 resolution Resolution 1 Buy now
16 Nov 2021 incorporation Memorandum Articles 16 Buy now
16 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2021 capital Return of Allotment of shares 3 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 accounts Annual Accounts 4 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2020 officers Appointment of director (Mr Cumron Daniel Ashtiani) 2 Buy now
28 Apr 2020 resolution Resolution 2 Buy now
28 Apr 2020 incorporation Memorandum Articles 16 Buy now
09 Apr 2020 mortgage Registration of a charge 34 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 4 Buy now
08 May 2019 officers Change of particulars for director (Mr Darren Ashley Cuthbert) 2 Buy now
08 May 2019 officers Change of particulars for director (Mr Robert John Makin) 2 Buy now
08 May 2019 officers Change of particulars for director (Mr Robert John Makin) 2 Buy now
08 May 2019 officers Change of particulars for director (Mr Darren Ashley Cuthbert) 2 Buy now
07 May 2019 officers Termination of appointment of director (Marc James De Launay) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 officers Appointment of director (Mr Darren Falcus) 2 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 accounts Annual Accounts 11 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 2 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
19 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 accounts Annual Accounts 4 Buy now
22 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 3 Buy now
02 Sep 2014 officers Change of particulars for director (Mr Robert John Makin) 2 Buy now
02 Sep 2014 officers Appointment of director (Mr Marc James De Launay) 2 Buy now
11 Feb 2014 annual-return Annual Return 4 Buy now
23 Nov 2013 capital Return of Allotment of shares 3 Buy now
23 Nov 2013 officers Change of particulars for director (Mr Robert John Makin) 2 Buy now
23 Nov 2013 officers Change of particulars for director (Mr Darren Ashley Cuthbert) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2013 capital Return of Allotment of shares 3 Buy now
11 Feb 2013 incorporation Incorporation Company 8 Buy now