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9CW04 LIMITED

Company number 05132961

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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)
26 Jan 2016 AUD Auditor's resignation
16 Jun 2015 MR01 Registration of charge 051329610008, created on 10 June 2015
28 May 2015 MR01 Registration of charge 051329610007, created on 14 May 2015
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 180
18 May 2015 MR01 Registration of charge 051329610006, created on 15 May 2015
20 Apr 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 180
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 MR04 Satisfaction of charge 2 in full
13 May 2014 MR04 Satisfaction of charge 3 in full
02 May 2014 MR01 Registration of charge 051329610004
02 May 2014 MR01 Registration of charge 051329610005
29 Aug 2013 AA Accounts for a small company made up to 31 December 2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 180
15 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
17 Aug 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
15 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2012 SH06 Cancellation of shares. Statement of capital on 15 May 2012
  • GBP 162
15 May 2012 SH03 Purchase of own shares.
10 May 2012 TM01 Termination of appointment of Thomas O'neill as a director
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 180
11 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2011 AP01 Appointment of Mrs Virginia Hargreaves as a director