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NUMBER 5 LIMITED

Company number 04624574

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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)
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 1
08 Jan 2018 SH19 Statement of capital on 8 January 2018
  • GBP 0.5
08 Jan 2018 CAP-SS Solvency Statement dated 11/12/17
08 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re issue of shares 11/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 SH02 Sub-division of shares on 11 December 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub-division of shares 11/12/2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 1
08 Jan 2018 SH20 Statement by Directors
08 Jan 2018 SH19 Statement of capital on 8 January 2018
  • GBP 1
08 Jan 2018 CAP-SS Solvency Statement dated 11/12/17
08 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re issue of shares 11/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 11/12/2017
01 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Janet Gould on 1 January 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Janet Gould on 31 December 2011