Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2014 |
AA |
Total exemption small company accounts made up to 31 May 2014
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21 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2014
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21 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Memorandum of Association
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2014 |
MR01 |
Registration of charge 062204250002
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28 Apr 2014 |
AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-04-28
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20 Feb 2014 |
AA |
Total exemption small company accounts made up to 31 May 2013
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24 Apr 2013 |
AR01 |
Annual return made up to 20 April 2013 with full list of shareholders
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21 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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01 May 2012 |
AR01 |
Annual return made up to 20 April 2012 with full list of shareholders
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24 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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24 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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27 Apr 2011 |
AR01 |
Annual return made up to 20 April 2011 with full list of shareholders
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21 Feb 2011 |
CH03 |
Secretary's details changed for Mrs Sally Barrett on 17 December 2010
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21 Feb 2011 |
CH01 |
Director's details changed for Mr Simon Charles Barrett on 17 December 2010
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06 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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15 Jun 2010 |
CERTNM |
Company name changed spare company 10 LIMITED\certificate issued on 15/06/10
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11 Jun 2010 |
AA01 |
Previous accounting period extended from 30 April 2010 to 31 May 2010
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08 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-05-01
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21 Apr 2010 |
AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
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21 Jan 2010 |
AA |
Accounts for a dormant company made up to 30 April 2009
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12 May 2009 |
363a |
Return made up to 20/04/09; full list of members
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07 Mar 2009 |
CERTNM |
Company name changed envosort LIMITED\certificate issued on 10/03/09
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05 Jun 2008 |
363a |
Return made up to 20/04/08; full list of members
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27 May 2008 |
AA |
Accounts for a dormant company made up to 30 April 2008
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20 Jun 2007 |
CERTNM |
Company name changed spare company one LIMITED\certificate issued on 20/06/07
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