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CONTROLLIS LIMITED

Company number 06690275

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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)
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 26,832.83
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 25,499.5
25 Sep 2017 PSC07 Cessation of Anthony Richard Timson as a person with significant control on 6 April 2016
25 Sep 2017 PSC07 Cessation of Lance Edwin Davidson as a person with significant control on 6 April 2016
25 Sep 2017 PSC07 Cessation of Mark John Anderson as a person with significant control on 6 April 2016
25 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 24,452.83
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 24,732.83
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 23,786.16
24 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 23,776.16
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 21,847.49
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 AP01 Appointment of Mr Trevor Howard Toulson as a director on 3 January 2017
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 20,880.8
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 21,064.14
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 20,680.8
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 18,412.37
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 20,847.47
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 20,514.11
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 19,801.58
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 21,314.14
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 21,647.49
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 21,047.47
25 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates