05018021 LIMITED

Company number 05018021

Date	Type	Description	View / Download
08 Sep 2020	SH06	Cancellation of shares. Statement of capital on 30 June 2020 GBP 490.00	(5 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract authorised 30/06/2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Mark James Lambert as a director on 31 January 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(6 pages)
30 Jan 2020	PSC01	Notification of Justin Seldis as a person with significant control on 11 December 2019	(2 pages)
30 Jan 2020	PSC07	Cessation of James Boughton as a person with significant control on 11 December 2019	(1 page)
09 Jan 2020	SH06	Cancellation of shares. Statement of capital on 11 December 2019 GBP 510.00	(6 pages)
08 Jan 2020	SH03	Purchase of own shares.	(3 pages)
23 Oct 2019	AP03	Appointment of Mr Justin Seldis as a secretary on 21 October 2019	(2 pages)
23 Oct 2019	TM02	Termination of appointment of James Boughton as a secretary on 21 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of James Boughton as a director on 21 October 2019	(1 page)
14 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	(12 pages) Download iXBRL
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 980	(6 pages)
05 Jun 2019	SH06	Cancellation of shares. Statement of capital on 26 May 2018 GBP 960	(6 pages)
05 Jun 2019	SH03	Purchase of own shares.	(3 pages)
05 Jun 2019	SH03	Purchase of own shares.	(3 pages)
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(5 pages)
22 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2017	TM01	Termination of appointment of Anthony Frederick Jordan as a director on 8 December 2017	(1 page)
16 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
02 Oct 2017	CH01	Director's details changed for Mr Justin Mark Seldis on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Christopher Reginald Chaney as a director on 17 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Stephen William Newcomb as a director on 26 September 2017	(1 page)