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APRIL NUMBER 1 LIMITED

Company number 06474505

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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)
01 Aug 2016	TM01	Termination of appointment of Jonathan Neil Blanchard as a director on 1 August 2016	View PDF Termination of appointment of Jonathan Neil Blanchard as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP03	Appointment of Mr Stephen Trowbridge as a secretary on 1 August 2016	View PDF Appointment of Mr Stephen Trowbridge as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Jonathan Neil Blanchard as a secretary on 1 August 2016	View PDF Termination of appointment of Jonathan Neil Blanchard as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,595,805	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,595,805 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	MR01	Registration of charge 064745050006, created on 24 March 2016	View PDF Registration of charge 064745050006, created on 24 March 2016 - link opens in a new window - 75 pages (75 pages)
22 Jun 2015	SH02	Consolidation and sub-division of shares on 1 May 2015	View PDF Consolidation and sub-division of shares on 1 May 2015 - link opens in a new window - 12 pages (12 pages)
28 May 2015	SH02	Sub-division of shares on 1 May 2015	View PDF Sub-division of shares on 1 May 2015 - link opens in a new window - 10 pages (10 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,595,805.01	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 1,595,805.01 - link opens in a new window - 11 pages (11 pages)
27 May 2015	SH02	Sub-division of shares on 1 May 2015	View PDF Sub-division of shares on 1 May 2015 - link opens in a new window - 10 pages (10 pages)
27 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,595,805	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,595,805 - link opens in a new window - 7 pages (7 pages)
19 May 2015	TM01	Termination of appointment of Mark Richard Smith as a director on 1 May 2015	View PDF Termination of appointment of Mark Richard Smith as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Gavyn Davies as a director on 1 May 2015	View PDF Termination of appointment of Gavyn Davies as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Nicholas David Evans as a director on 1 May 2015	View PDF Termination of appointment of Nicholas David Evans as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Murray Hennessy as a director on 1 May 2015	View PDF Termination of appointment of Murray Hennessy as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	MR01	Registration of charge 064745050005, created on 1 May 2015	View PDF Registration of charge 064745050005, created on 1 May 2015 - link opens in a new window - 14 pages (14 pages)
06 May 2015	MR01	Registration of charge 064745050004, created on 1 May 2015	View PDF Registration of charge 064745050004, created on 1 May 2015 - link opens in a new window - 15 pages (15 pages)
06 May 2015	MR04	Satisfaction of charge 064745050003 in full	View PDF Satisfaction of charge 064745050003 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Group of companies' accounts made up to 1 November 2014	View PDF Group of companies' accounts made up to 1 November 2014 - link opens in a new window - 28 pages (28 pages)
11 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	SH06	Cancellation of shares. Statement of capital on 16 May 2014 GBP 1,054,614.01	View PDF Cancellation of shares. Statement of capital on 16 May 2014 GBP 1,054,614.01 - link opens in a new window - 6 pages (6 pages)

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