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76 LIMITED

Company number 04949533

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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)
21 Feb 2019 TM01 Termination of appointment of Yann Michel Secouet as a director on 30 January 2019
14 Feb 2019 SH08 Change of share class name or designation
14 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 110
13 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 110
07 Jan 2015 CH01 Director's details changed for Mr Mark Murrell on 2 November 2013
13 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 110
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Apr 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Mark Murrell on 26 November 2010
04 Apr 2012 CH01 Director's details changed for Mr Yann Michel Secouet on 26 November 2010
20 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 19 January 2012
16 Nov 2011 TM02 Termination of appointment of Astrid Forster as a secretary
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010