NDREAMS LIMITED

Company number 04362105

Date	Type	Description	View / Download
25 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 12/07/2017	(1 page)
25 Jul 2017	MR01	Registration of charge 043621050004, created on 12 July 2017	(49 pages)
05 Jul 2017	AP01	Appointment of Paul Fitzsimons as a director on 1 June 2017	(2 pages)
22 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jun 2017	AP01	Appointment of Mr Robert John Precious as a director on 24 April 2017	(2 pages)
12 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2016 GBP 2,300.164	(16 pages)
10 May 2017	RP04CS01	Second filing of Confirmation Statement dated 28/01/2017	(4 pages)
17 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change) was registered on 10/05/2017 and statement of capital & shareholder information change on 14/03/2022.	(19 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 2,359.349	(14 pages)
09 Feb 2017	TM01	Termination of appointment of Mark Jonathan Charles Livingstone as a director on 9 February 2017	(1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 2,358.684 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2017	(15 pages)
14 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
16 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jul 2016	AP01	Appointment of Mr Mark Jonathan Charles Livingstone as a director on 27 May 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Tamsin Patricia O'luanaigh on 27 January 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Patrick Gavin O'luanaigh on 27 January 2016	(2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,171.42	(13 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,571.42	(16 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
25 Sep 2015	AD01	Registered office address changed from Trident House 38-44 Victoria Road Farnborough Hampshire GU14 7PG to Spectrum Point 279 Farnborough Road Farnborough Hants GU14 7LS on 25 September 2015	(1 page)