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COUNTERLINE HOLDINGS LIMITED

Company number 05896721

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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)
17 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 32 pages (32 pages)
18 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	SH19	Statement of capital on 26 July 2016 GBP 1,200	View PDF Statement of capital on 26 July 2016 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2016	CAP-SS	Solvency Statement dated 31/03/16	View PDF Solvency Statement dated 31/03/16 - link opens in a new window - 1 page (1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 31/03/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation of shares 31/03/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 29 pages (29 pages)
01 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 120,000	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 30 pages (30 pages)
19 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 120,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
16 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 120,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 27 pages (27 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ 40000 ord shares of £1 each/approve purchase contract 18/10/2012	View PDF Resolutions RES13 ‐ 40000 ord shares of £1 each/approve purchase contract 18/10/2012 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	CH01	Director's details changed for Mr Timothy Joseph Christopher Flood on 21 August 2012	View PDF Director's details changed for Mr Timothy Joseph Christopher Flood on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Andrew Perry on 21 August 2012	View PDF Director's details changed for Mr Andrew Perry on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Simon Dutton on 21 August 2012	View PDF Director's details changed for Mr Simon Dutton on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH03	Secretary's details changed for Mr Simon Dutton on 21 August 2012	View PDF Secretary's details changed for Mr Simon Dutton on 21 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	TM01	Termination of appointment of Mark Campey as a director	View PDF Termination of appointment of Mark Campey as a director - link opens in a new window - 1 page (1 page)

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COUNTERLINE HOLDINGS LIMITED

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