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POSITIVE OUTCOMES LTD

Company number 03304665

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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)
25 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 July 2013
14 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 July 2013
09 May 2014 AAMD Amended accounts made up to 31 July 2013
04 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 773,895
16 Jan 2014 AP01 Appointment of Mr Darrel John Connell as a director
06 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 SH08 Change of share class name or designation
03 Dec 2013 TM01 Termination of appointment of David Clarke as a director
03 Dec 2013 TM02 Termination of appointment of David Clarke as a secretary
03 Dec 2013 AP01 Appointment of Mr Christopher Longmate as a director
03 Dec 2013 AP01 Appointment of Ms Cheryl Peto as a director
03 Dec 2013 AP01 Appointment of Ms Gemma Cripwell as a director
28 Nov 2013 MR01 Registration of charge 033046650004
08 Nov 2013 MR04 Satisfaction of charge 2 in full
14 Aug 2013 MR01 Registration of charge 033046650003
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
01 Feb 2012 AD02 Register inspection address has been changed from C/O Tudor House 308 Chesterfield Road North Pleasley Mansfield Nottinghamshire NG19 7QU United Kingdom
21 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
11 Mar 2011 AD01 Registered office address changed from Tudor House 308 Chesterfield Road North Pleasley, Mansfield Nottinghamshire NG19 7QU on 11 March 2011
01 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders