LICENCE BUREAU LIMITED

Company number 06691303

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
12 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(4 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
04 May 2018	AP01	Appointment of Mr Richard Alan Boothroyd as a director on 26 March 2018	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Jul 2017	PSC02	Notification of Ttc Group (Uk) Limited as a person with significant control on 5 July 2017	(2 pages)
12 Jul 2017	PSC07	Cessation of Jennifer Beatrice Wynn as a person with significant control on 5 July 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Graham Robert Wynn as a person with significant control on 5 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr James Kirkwood as a director on 5 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director on 5 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Jennifer Beatrice Wynn as a director on 5 July 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Jennifer Beatrice Wynn as a secretary on 5 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Graham Robert Wynn as a director on 5 July 2017	(1 page)
12 Jul 2017	MR01	Registration of charge 066913030002, created on 5 July 2017	(29 pages)
07 Jul 2017	MR01	Registration of charge 066913030001, created on 5 July 2017	(32 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(7 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
02 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(5 pages)
02 Oct 2015	AD01	Registered office address changed from Ttc Group Communication House Hadley Park, Hadley Telford Shropshire TF1 6QJ to Ttc Group Hadley Telford Shropshire TF1 6QJ on 2 October 2015	(1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
28 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(5 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)