C24 LTD

Company number 06972877

Date	Type	Description	View / Download
14 Oct 2016	AP01	Appointment of Mr Michael Andrew Ing as a director on 7 October 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
28 Jul 2016	TM02	Termination of appointment of Andrew Arnold Booth as a secretary on 30 June 2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
04 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
08 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2016	SH08	Change of share class name or designation	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
02 Mar 2016	MR01	Registration of charge 069728770001, created on 25 February 2016	(95 pages)
03 Dec 2015	AD01	Registered office address changed from Commodity Quay St Katherine Docks London E1W 1AZ England to Commodity Quay St Katharine Docks London E1W 1AZ on 3 December 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Alastair Richard Mills as a director on 1 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Ronald Watson Smith as a director on 1 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Adrian Howe as a director on 1 October 2015	(2 pages)
21 Oct 2015	AP03	Appointment of Andrew Arnold Booth as a secretary on 1 October 2015	(2 pages)
09 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
09 Oct 2015	AD01	Registered office address changed from 12 Birmingham Road West Bromwich West Midlands B71 4JZ to Commodity Quay St Katherine Docks London E1W 1AZ on 9 October 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Paul Hemming as a secretary on 1 October 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 50,004	(7 pages)
30 Jul 2015	CH01	Director's details changed for Mr Matthew Foy on 30 July 2015	(2 pages)
30 Jul 2015	CH03	Secretary's details changed for Mr Paul Hemming on 30 July 2015	(1 page)
30 Jul 2015	CH01	Director's details changed for Mr Paul Hemming on 30 July 2015	(2 pages)
05 May 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,004	(7 pages)
23 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)

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