03885565 LIMITED

Company number 03885565

Date	Type	Description	View / Download
10 Jul 2017	TM01	Termination of appointment of Natalie Kate Cox as a director on 7 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Sarah Jane Last as a director on 7 July 2017	(1 page)
10 Jul 2017	AP03	Appointment of Louise Bean as a secretary on 7 July 2017	(2 pages)
10 Jul 2017	AD01	Registered office address changed from Cranmer House 39 Brixton Road London SW9 6DZ to C-Space 37 - 45 City Road London EC1Y 1AT on 10 July 2017	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
18 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
03 Dec 2015	CH01	Director's details changed for Nicoletta Young on 29 November 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mrs Sarah Jane Last on 29 November 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Andrew Last on 29 November 2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 111.11	(6 pages)
02 Dec 2015	CH01	Director's details changed for Mr Richard Cox on 29 November 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Miss Mary Veronica Laws on 29 November 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Natalie Kate Cox on 29 November 2015	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Jun 2015	AD01	Registered office address changed from 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to Cranmer House 39 Brixton Road London SW9 6DZ on 5 June 2015	(1 page)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 111.11	(4 pages)
03 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(9 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Jan 2014	CC04	Statement of company's objects	(2 pages)
16 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(9 pages)
29 Nov 2013	CH01	Director's details changed for Nicoletta Young on 29 November 2013	(2 pages)