CONTROL HOUSE LIMITED

Company number 04824077

Date	Type	Description	View / Download
21 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 39,922	(5 pages)
07 Jul 2015	TM01	Termination of appointment of Margaret Ferris as a director on 3 July 2015	(1 page)
25 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2015	SH08	Change of share class name or designation	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
30 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 39,922	(5 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 39,922.00	(9 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 26,668	(9 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
17 Sep 2013	AP01	Appointment of Mrs Margaret Ferris as a director	(2 pages)
02 Aug 2013	MR01	Registration of charge 048240770006	(17 pages)
30 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(5 pages)
20 Jun 2013	TM02	Termination of appointment of Claire Summerskill as a secretary	(1 page)
20 Jun 2013	AP01	Appointment of Mrs Claire Louise Summerskill as a director	(2 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
21 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)