CLOSE UK LIMITED

Company number 06302566

Date	Type	Description	View / Download
10 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(7 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 180	(6 pages)
31 Jul 2015	TM01	Termination of appointment of Marc Christian Stuart Gee as a director on 10 December 2014	(1 page)
27 Jul 2015	AD01	Registered office address changed from C/O React Business Services 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 27 July 2015	(1 page)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
19 Jan 2015	SH03	Purchase of own shares.	(3 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
13 Dec 2014	MR01	Registration of charge 063025660003, created on 9 December 2014	(14 pages)
13 Dec 2014	MR01	Registration of charge 063025660002, created on 9 December 2014	(14 pages)
12 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 180	(6 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
22 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 180	(6 pages)
22 Jul 2013	CH01	Director's details changed for Mr Colin Ian Macgregor on 1 July 2013	(2 pages)
22 Jul 2013	AD01	Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD United Kingdom on 22 July 2013	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
26 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(7 pages)
17 Apr 2012	AP01	Appointment of Mr Daniel James Welch as a director	(2 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
13 Oct 2011	TM01	Termination of appointment of Neil Mellor as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Simon Brewster as a director	(2 pages)
13 Oct 2011	TM02	Termination of appointment of Neil Mellor as a secretary	(2 pages)
13 Oct 2011	SH06	Cancellation of shares. Statement of capital on 13 October 2011 GBP 180	(4 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)

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