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MULTOS LIMITED

Company number 06556367

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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)
11 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,701,000
11 Apr 2016 CH01 Director's details changed for Mr Lloyd Spencer Smith on 1 April 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,701,000
17 Jun 2015 AD01 Registered office address changed from St Andrews House Kelvin Close the Links Birchwood Warrington Cheshire WA3 7PB to Gps House, 1st Floor 215 Great Portland Street London W1W 5PN on 17 June 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,701,000
08 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AUD Auditor's resignation
03 Jun 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove mem 21/12/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,700,100
12 Jan 2010 CC04 Statement of company's objects
01 Oct 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 05/04/09; full list of members
07 Jan 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
14 Nov 2008 123 Nc inc already adjusted 12/05/08
13 Nov 2008 353 Location of register of members
13 Nov 2008 190 Location of debenture register