123 INVESTMENTS LIMITED

Company number 06462732

Date	Type	Description	View / Download
31 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
17 Jan 2019	PSC07	Cessation of Claire Roberta Buck as a person with significant control on 1 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 064627320002, created on 21 December 2018	(37 pages)
14 Nov 2018	TM01	Termination of appointment of Mark David Giles Blundell as a director on 1 November 2018	(1 page)
09 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(9 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 June 2018 GBP 373	(3 pages)
01 May 2018	AP01	Appointment of Mr Mark David Giles Blundell as a director on 30 April 2018	(2 pages)
01 Feb 2018	AD01	Registered office address changed from Alexandra House, Education Road Leeds West Yorkshire LS7 2AL to 34 Roundhay Road Leeds LS7 1AB on 1 February 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
12 Jan 2017	MR01	Registration of charge 064627320001, created on 11 January 2017	(47 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(3 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
04 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(3 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(3 pages)