05018021 LIMITED

Company number 05018021

Date	Type	Description	View / Download
02 Jun 2017	AP01	Appointment of Mr Clive Howard as a director on 2 June 2017	(2 pages)
20 Mar 2017	SH06	Cancellation of shares. Statement of capital on 1 July 2016 GBP 980	(6 pages)
28 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
22 Sep 2016	AP01	Appointment of Mr Stephen William Newcomb as a director on 1 September 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Christopher Reginald Chaney as a director on 7 June 2016	(2 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
23 Mar 2016	TM01	Termination of appointment of Krzysztof Sibilski as a director on 18 March 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	(7 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,000	(5 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
02 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 940	(7 pages)
16 Oct 2014	AP01	Appointment of Mr Krzysztof Sibilski as a director on 1 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Mark James Lambert as a director on 1 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Anthony Frederick Jordan as a director on 1 October 2014	(2 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 240	(5 pages)
22 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 940	(4 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 200	(5 pages)
04 Nov 2013	CH01	Director's details changed for Mr James Boughton on 11 October 2013	(2 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
25 Jul 2013	AD01	Registered office address changed from Unit D1 Unit D1 Drinkstone Investment Park Kempson Way Bury St. Edmunds Suffolk IP32 7AR England on 25 July 2013	(1 page)
25 Jul 2013	CH01	Director's details changed for Mr Justin Mark Seldis on 24 July 2013	(2 pages)
25 Jul 2013	CH01	Director's details changed for Mr James Boughton on 24 July 2013	(2 pages)
25 Jul 2013	CH03	Secretary's details changed for Mr James Boughton on 24 July 2013	(1 page)