STRIKEBACK B LIMITED

Company number 05879286

Date	Type	Description	View / Download
12 Nov 2015	AP01	Appointment of Ms Angela Mcmullen as a director on 12 November 2015	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 25,699,248	(3 pages)
25 Aug 2015	CH01	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 48	(8 pages)
19 May 2015	AP01	Appointment of Ms Sara Kate Geater as a director on 1 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015	(1 page)
18 May 2015	AP03	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/01/2015	(6 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 48 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2015	(5 pages)
26 Nov 2014	AP01	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014	(2 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 47	(4 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 46.00	(4 pages)
02 Oct 2014	TM01	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Julian Delisle Burns as a director on 24 September 2014	(1 page)
30 Sep 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Farah Ramzan Golant as a director on 23 September 2014	(1 page)
27 Sep 2014	MR04	Satisfaction of charge 058792860001 in full	(4 pages)
28 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(5 pages)
30 Jun 2014	MR01	Registration of charge 058792860001	(27 pages)
28 May 2014	AA	Full accounts made up to 31 August 2013	(17 pages)
07 Nov 2013	AP01	Appointment of Mrs Farah Ramzan Golant as a director	(2 pages)