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SHORTERM GROUP LIMITED

Company number 03635466

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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)
16 Dec 2016 SH10 Particulars of variation of rights attached to shares
16 Dec 2016 SH08 Change of share class name or designation
16 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2016 CS01 21/09/16 Statement of Capital gbp 84722.58
23 Nov 2016 MR01 Registration of charge 036354660007, created on 16 November 2016
21 Nov 2016 MR01 Registration of charge 036354660006, created on 16 November 2016
09 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
24 Nov 2015 MR04 Satisfaction of charge 4 in full
24 Nov 2015 MR04 Satisfaction of charge 3 in full
24 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 84,722.58
18 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 84,722.58
11 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
25 Nov 2013 TM01 Termination of appointment of David Smith as a director
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 84,722.58
22 May 2013 AA Group of companies' accounts made up to 31 December 2012
09 May 2013 TM01 Termination of appointment of Ian Furniss as a director
25 Apr 2013 MR01 Registration of charge 036354660005
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 84,722.58
09 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Max amount of shares that the comp may allot be revoked the comp create c ord shares adopted 25/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2012 SH20 Statement by directors
07 Aug 2012 CAP-SS Solvency statement dated 25/07/12
07 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital