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Company number 03607311

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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)
12 Dec 2017 AP01 Appointment of Ms Andrea Clare Newman as a director on 6 December 2017
12 Dec 2017 AP01 Appointment of Mr Sundip Singh Chahal as a director on 6 December 2017
12 Dec 2017 AP01 Appointment of Mr Alexander George Mcintosh as a director on 6 December 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 210,634.03
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 210,597.41
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
10 Aug 2017 PSC08 Notification of a person with significant control statement
25 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 210,190.98
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 210,106.64
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 210,095.98
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 210,038.60
07 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 210,006.40
20 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 208,598.104
16 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 208,572.16
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 208,521.06
15 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 208,497.01
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 205,700.90
24 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
Statement of capital on 2015-08-24
  • GBP 205,700.91
24 Jul 2015 TM02 Termination of appointment of Alan Philip Stephen Newman as a secretary on 24 July 2015
24 Jul 2015 AP03 Appointment of Ms Tilly Claire Heald as a secretary on 14 July 2015
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 205,568.20
08 Jun 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION This document is a second filing of the TM01 registered on 27/05/2015 for Sir Peter Lytton Bazalgette