- Company Overview for 750 MPH LIMITED (03483320)
- Filing history for 750 MPH LIMITED (03483320)
- People for 750 MPH LIMITED (03483320)
- Charges for 750 MPH LIMITED (03483320)
- Registers for 750 MPH LIMITED (03483320)
- More for 750 MPH LIMITED (03483320)
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) |
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19 Dec 2019 | CH01 | Director's details changed for Rodney Broughton Thompson on 1 October 2009 | |
18 Dec 2019 | CH01 | Director's details changed for Rodney Broughton Thompson on 18 December 2019 | |
18 Dec 2019 | CH01 | Director's details changed for Samuel David Robson on 18 December 2019 | |
18 Dec 2019 | CH01 | Director's details changed for Sam Ashwell on 18 December 2019 | |
18 Dec 2019 | CH03 | Secretary's details changed for Mr Paul Nicholas Bedford on 18 December 2019 | |
29 Jul 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
21 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
21 Dec 2018 | AD03 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB | |
21 Dec 2018 | PSC02 | Notification of Spz Properties Limited as a person with significant control on 15 June 2018 | |
21 Dec 2018 | AD02 | Register inspection address has been changed to 30 City Road London EC1Y 2AB | |
21 Dec 2018 | PSC07 | Cessation of Sarm Records Limited as a person with significant control on 15 June 2018 | |
21 Dec 2018 | PSC04 | Change of details for Mr Rodney Broughton Thompson as a person with significant control on 6 April 2016 | |
21 Dec 2018 | PSC02 | Notification of Sarm Records Limited as a person with significant control on 6 April 2016 | |
21 Dec 2018 | PSC04 | Change of details for Mr Sam Ashwell as a person with significant control on 6 April 2016 | |
13 Dec 2018 | PSC07 | Cessation of James Patrick Bradley as a person with significant control on 30 June 2017 | |
07 Dec 2018 | TM01 | Termination of appointment of Andrew Humphreys as a director on 23 November 2018 | |
20 Aug 2018 | RESOLUTIONS |
Resolutions
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31 Jul 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
12 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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20 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
16 Dec 2017 | MR04 | Satisfaction of charge 2 in full | |
04 Sep 2017 | SH03 | Purchase of own shares. | |
14 Aug 2017 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2017
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10 Aug 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
18 Jul 2017 | TM01 | Termination of appointment of James Patrick Bradley as a director on 30 June 2017 |