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STORM EVENTS (LONDON) LIMITED

Company number 06269110

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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)
26 Apr 2016 SH06 Cancellation of shares. Statement of capital on 8 February 2016
  • GBP 65
19 Apr 2016 SH03 Purchase of own shares.
22 Mar 2016 TM01 Termination of appointment of Andrew White as a director on 8 February 2016
17 Feb 2016 CH01 Director's details changed for Thomas Auchterlonie on 3 February 2016
17 Feb 2016 CH03 Secretary's details changed for Thomas Auchterlonie on 3 February 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 110
19 Oct 2015 AP01 Appointment of Mr David John Warner as a director on 12 October 2015
19 Oct 2015 AP01 Appointment of Thomas Auchterlonie as a director on 8 September 2015
12 Oct 2015 TM01 Termination of appointment of Thomas Auchterlonie as a director on 7 September 2015
10 Jul 2015 MA Memorandum and Articles of Association
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
28 May 2015 SH08 Change of share class name or designation
28 May 2015 SH10 Particulars of variation of rights attached to shares
28 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Andrew White on 1 June 2014
27 Jun 2014 CH01 Director's details changed for Andrew White on 27 June 2014
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011