CASEHOUSE LIMITED

Company number 06537208

Date	Type	Description	View / Download
30 Nov 2016	AA01	Previous accounting period extended from 30 June 2016 to 20 October 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr R Otto Maly as a director on 21 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Michael G Burnam as a director on 21 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Stanley Kroenke as a director on 21 October 2016	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 Nov 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016	(2 pages)
09 Nov 2016	AD01	Registered office address changed from P.O Box 87 Big Box House Chapel Road Portslade Sussex BN41 1WT to 5th Floor 6 st Andrew Street London EC4A 3AE on 9 November 2016	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Oct 2016	MR01	Registration of charge 065372080002, created on 21 October 2016	(65 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016	(1 page)
21 Oct 2016	TM02	Termination of appointment of Wessel Lourens as a secretary on 21 October 2016	(1 page)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 October 2016 GBP 2,625,670	(3 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 October 2016 GBP 2,625,570	(3 pages)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,625,470	(5 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
09 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2,625,470	(5 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
27 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2,625,470	(5 pages)
18 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(23 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 2,625,470	(4 pages)
23 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)

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