- Company Overview for ADDITIONAL RESOURCES LIMITED (03815841)
- Filing history for ADDITIONAL RESOURCES LIMITED (03815841)
- People for ADDITIONAL RESOURCES LIMITED (03815841)
- Charges for ADDITIONAL RESOURCES LIMITED (03815841)
- More for ADDITIONAL RESOURCES LIMITED (03815841)
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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12 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
15 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Dec 2017 | PSC01 |
Notification of Holly Jaques as a person with significant control on 15 August 2017
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22 Nov 2017 | TM01 | Termination of appointment of Russell Anthony Jaques as a director on 15 August 2017 | |
22 Nov 2017 | PSC07 | Cessation of Russell Anthony Jaques as a person with significant control on 15 August 2017 | |
20 Oct 2017 | SH06 |
Cancellation of shares. Statement of capital on 15 August 2017
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02 Oct 2017 | SH03 | Purchase of own shares. | |
06 Sep 2017 | RESOLUTIONS |
Resolutions
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05 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
21 Feb 2017 | AP01 | Appointment of Mr Jack Jaques as a director on 9 February 2017 | |
21 Feb 2017 | AP01 | Appointment of Ms Holly Jaques as a director on 9 February 2017 | |
21 Feb 2017 | AP03 | Appointment of Mr Daniel Cooke as a secretary on 9 February 2017 | |
21 Feb 2017 | TM02 | Termination of appointment of Russell Anthony Jaques as a secretary on 9 February 2017 | |
15 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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03 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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28 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Jul 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
13 Jun 2012 | AP01 | Appointment of Mr Russell Anthony Jaques as a director |