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TABLE 19 LIMITED

Company number 06474310

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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)
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 TM01 Termination of appointment of Laura Bradley Kinghorn as a director on 29 June 2018
29 Jun 2018 TM02 Termination of appointment of Laura Bradley Kinghorn as a secretary on 29 June 2018
21 Jun 2018 MR04 Satisfaction of charge 1 in full
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
14 Dec 2016 TM01 Termination of appointment of Damian Michael Kirby as a director on 21 January 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
18 Jan 2016 CH01 Director's details changed for Mr Damian Michael Kirby on 30 January 2015
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
14 Jan 2015 AD01 Registered office address changed from Bramah House 65-71 Bermondsey Street London SE1 3XF to Clove Building 4 Maguire Street London SE1 2NQ on 14 January 2015
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 1,392.16
17 Nov 2014 SH06 Cancellation of shares. Statement of capital on 28 October 2014
  • GBP 1,000
17 Nov 2014 SH03 Purchase of own shares.
29 Sep 2014 TM01 Termination of appointment of Mark Peter Smith as a director on 3 September 2014
17 Sep 2014 SH06 Cancellation of shares. Statement of capital on 4 September 2014
  • GBP 1,000
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 1,960.79
17 Sep 2014 SH03 Purchase of own shares.
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
16 Jan 2014 CH01 Director's details changed for Mark Peter Smith on 21 June 2013