INDEPENDENT GROUP (UK) LIMITED

Company number 06732498

Date	Type	Description	View / Download
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	(2 pages)
13 Sep 2016	MR01	Registration of charge 067324980009, created on 1 September 2016	(39 pages)
20 Jun 2016	SH02	Sub-division of shares on 18 April 2016	(15 pages)
17 Jun 2016	MR01	Registration of charge 067324980008, created on 3 June 2016	(20 pages)
31 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 177,740.85	(22 pages)
16 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2016	SH08	Change of share class name or designation	(2 pages)
16 May 2016	SH08	Change of share class name or designation	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
29 Apr 2016	AP03	Appointment of Mr Steve Curtis as a secretary on 18 April 2016	(2 pages)
29 Apr 2016	AP03	Appointment of Mr Jamie Constable as a secretary on 18 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Philip Raymond Emmerson as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Christopher Campbell as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP02	Appointment of Gold Round Limited as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Andrew Smith as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Stuart Pace as a director on 18 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Angela Heaton as a director on 18 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Gerard Gould as a director on 18 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Stuart Lees as a director on 18 April 2016	(1 page)
25 Apr 2016	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	(1 page)
21 Apr 2016	MR01	Registration of charge 067324980007, created on 18 April 2016	(37 pages)

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