36 ON THE QUAY LIMITED

Company number 05880037

Date	Type	Description	View / Download
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 100	(3 pages)
01 Aug 2017	AP01	Appointment of Mrs Martyna Katarzyna Mysliwska-Pearce as a director on 31 October 2016	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Gary Pearce as a director on 31 October 2016	(2 pages)
28 Apr 2017	AA	Micro company accounts made up to 31 January 2016	(2 pages) Download iXBRL
28 Apr 2017	AA01	Current accounting period shortened from 31 July 2016 to 31 January 2016	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ It was resolved that ramon farthing be appointed chairman, to approve certain matters in connection with the purchase of the entire issued share capital of 36 on the quay LIMITED. Documents produced to the meeting for approval. Declaration of interests. Each director declared the nature and extent of their interest in the proposed transfer in accordance with section 177 of the companies act 2006. it was resolved the transactions and arrangements contemplated by the documents be approved. Any director or any two directors be authorised to execute the agreements on behalf of the company. 31/10/2016 RES10 ‐ Resolution of allotment of securities	(5 pages)
28 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
15 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(3 pages)
15 Aug 2014	TM02	Termination of appointment of Tfp Business Services Limited as a secretary on 1 April 2014	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 2	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
24 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
08 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
09 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
09 Aug 2010	CH01	Director's details changed for Ramon Farthing on 1 January 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Karen Farthing on 1 January 2010	(2 pages)
09 Aug 2010	CH04	Secretary's details changed for Tfp Business Services Limited on 1 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
06 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)