HOW SPLENDID LIMITED

Company number 04692212

Date	Type	Description	View / Download
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100.942	(13 pages)
01 Dec 2015	AP01	Appointment of Olivia Alexandra Schofield as a director on 1 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Catherine Louise Warne as a director on 30 November 2015	(1 page)
24 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
05 Jun 2015	MR01	Registration of charge 046922120005, created on 28 May 2015	(47 pages)
21 May 2015	AD01	Registered office address changed from 37 Golden Square London W1F 9LA to Creston House 10 Great Pulteney Street London W1F 9NB on 21 May 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Redford Secretarial Services Ltd as a secretary on 21 April 2015	(2 pages)
21 May 2015	AP04	Appointment of City Group Plc as a secretary on 21 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Michael Edward Mcelhatton as a director on 21 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Richard Marshall as a director on 21 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Mr Timothy James Justin Bonnet as a director on 21 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Mrs Catherine Louise Warne as a director on 21 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Mr Barrie Christopher Brien as a director on 21 April 2015	(3 pages)
21 May 2015	AP01	Appointment of Kathryn Louise Herrick as a director on 21 April 2015	(3 pages)
21 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 May 2015	SH08	Change of share class name or designation	(2 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 100.942	(4 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Service agreements approved 21/04/2015	(29 pages)
28 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(7 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 29/10/2014	(5 pages)
09 Apr 2015	MR04	Satisfaction of charge 3 in full	(3 pages)
09 Apr 2015	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
13 Mar 2015	AAMD	Amended accounts for a small company made up to 31 March 2014	(10 pages)