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WEBROOT SOLUTIONS LTD

Company number 04181251

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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)
10 Jun 2014	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom	View PDF Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom - link opens in a new window - 1 page (1 page)
07 May 2014	AP01	Appointment of Margaret Shields as a director	View PDF Appointment of Margaret Shields as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AD01	Registered office address changed from , 3 New Park Place, Pride Park, Derby, Derbyshire, DE24 8DZ on 1 May 2014	View PDF Registered office address changed from , 3 New Park Place, Pride Park, Derby, Derbyshire, DE24 8DZ on 1 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest and appointment of officer 03/03/2014	View PDF Resolutions RES13 ‐ Conflict of interest and appointment of officer 03/03/2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deleting the mem 03/03/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deleting the mem 03/03/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
01 May 2014	CERTNM	Company name changed prevx LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-03-03	View PDF Company name changed prevx LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-03-03 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 91,933.638	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 91,933.638 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
31 Oct 2013	TM01	Termination of appointment of David Huberman as a director	View PDF Termination of appointment of David Huberman as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
26 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 17/04/2012	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 17/04/2012 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AP01	Appointment of Mr William Christopher Allingham as a director	View PDF Appointment of Mr William Christopher Allingham as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	CH01	Director's details changed for Mr. John Osborn Post on 29 March 2012	View PDF Director's details changed for Mr. John Osborn Post on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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