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123-REG LIMITED

Company number 05306504

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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)
28 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 13,620,192.00
  • ANNOTATION A second filed SH01 was registered on 05/06/2014
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
19 Dec 2013 TM01 Termination of appointment of Thomas Vollrath as a director
12 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Non apply for article 34 of the model articles 21/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2013 MR01 Registration of charge 053065040012
06 Dec 2013 MR01 Registration of charge 053065040011
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2013 MR01 Registration of charge 053065040010
23 Oct 2013 MR04 Satisfaction of charge 9 in full
23 Oct 2013 MR04 Satisfaction of charge 8 in full
20 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 MR04 Satisfaction of charge 4 in full
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Feb 2011 AUD Auditor's resignation
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
10 Nov 2010 AP01 Appointment of Patrick Pulvermueller as a director
10 Nov 2010 AP03 Appointment of James Shutler as a secretary