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CHRIS MUNRO TRADING LIMITED

Company number 02924548

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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)
26 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
05 Oct 2016 SH20 Statement by Directors
05 Oct 2016 SH19 Statement of capital on 5 October 2016
  • GBP 1.01
05 Oct 2016 CAP-SS Solvency Statement dated 20/09/16
05 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/09/2016
14 Jul 2016 TM01 Termination of appointment of Stuart David Roberts as a director on 30 June 2016
14 Jul 2016 TM01 Termination of appointment of Douglas Forbes Rogers as a director on 30 June 2016
08 Jul 2016 SH10 Particulars of variation of rights attached to shares
07 Jul 2016 MA Memorandum and Articles of Association
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2016 SH20 Statement by Directors
28 Jun 2016 SH19 Statement of capital on 28 June 2016
  • GBP 1.01
28 Jun 2016 CAP-SS Solvency Statement dated 28/06/16
28 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2016 TM01 Termination of appointment of John Lionel Beckwith as a director on 27 June 2016
06 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000.01
17 Nov 2015 AA Full accounts made up to 30 June 2015
08 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000.01
07 Apr 2015 TM02 Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015
04 Feb 2015 MR01 Registration of charge 029245480001, created on 2 February 2015
27 Jan 2015 AP01 Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015
04 Nov 2014 AA Full accounts made up to 30 June 2014
12 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000.01
06 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
23 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders