FIFTHGRANGE LIMITED

Company number 04071712

Date	Type	Description	View / Download
23 Mar 2016	AP01	Appointment of Peter-John Charles Davis as a director on 27 February 2016	(2 pages)
23 Mar 2016	AP04	Appointment of Ag Secretarial Limited as a secretary on 27 February 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Deborah Pamela Hamilton as a director on 27 February 2016	(1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 164,529,227	(4 pages)
29 Feb 2016	CC04	Statement of company's objects	(2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/02/2016	(29 pages)
06 Jan 2016	AP01	Appointment of Miss Deborah Pamela Hamilton as a director on 31 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Paul Henry Shenton as a director on 31 December 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3,699,000	(4 pages)
21 Aug 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
23 Sep 2014	AA	Full accounts made up to 1 March 2014	(19 pages)
22 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3,699,000	(4 pages)
11 Sep 2014	TM02	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014	(1 page)
11 Sep 2014	AP03	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014	(2 pages)
11 Feb 2014	CH01	Director's details changed for Paul Henry Shenton on 22 January 2014	(2 pages)
11 Feb 2014	CH01	Director's details changed for Donald Fuller Davis on 22 January 2014	(2 pages)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 3,699,000	(4 pages)
29 Aug 2013	AA	Full accounts made up to 2 March 2013	(16 pages)
25 Jul 2013	TM01	Termination of appointment of Philip Parker as a director	(1 page)
25 Jul 2013	AP01	Appointment of Paul Henry Shenton as a director	(2 pages)
17 Jul 2013	TM02	Termination of appointment of Philip Parker as a secretary	(1 page)
17 Jul 2013	AP03	Appointment of Penelope Ann Mckelvey as a secretary	(1 page)
05 Apr 2013	AP01	Appointment of Donald Fuller Davis as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of David Adams as a director	(1 page)