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B15 HOLDINGS LIMITED

Company number 06251606

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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)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
03 Oct 2016	TM01	Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016	View PDF Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP01	Appointment of Mr Hamish Stewart Paton as a director on 1 October 2016	View PDF Appointment of Mr Hamish Stewart Paton as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 66,449.08	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 66,449.08 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
04 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 66,449.08	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 66,449.08 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
15 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 66,449.08	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 66,449.08 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AP01	Appointment of Mr Alexander Miles Maby as a director	View PDF Appointment of Mr Alexander Miles Maby as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Giles David as a director	View PDF Termination of appointment of Giles David as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
17 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	CH01	Director's details changed for Giles Matthew Oliver David on 11 January 2013	View PDF Director's details changed for Giles Matthew Oliver David on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	MR01	Registration of charge 062516060002	View PDF Registration of charge 062516060002 - link opens in a new window - 60 pages (60 pages)
15 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
09 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 May 2013	SH19	Statement of capital on 9 May 2013 GBP 66,449.08	View PDF Statement of capital on 9 May 2013 GBP 66,449.08 - link opens in a new window - 4 pages (4 pages)
09 May 2013	CAP-SS	Solvency statement dated 09/05/13	View PDF Solvency statement dated 09/05/13 - link opens in a new window - 1 page (1 page)
09 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 09/05/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 09/05/2013 - link opens in a new window - 1 page (1 page)
09 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 66,449.08	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 66,449.08 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
12 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
06 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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