07013332 LIMITED

Company number 07013332

Date	Type	Description	View / Download
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(5 pages)
23 Jul 2020	AP03	Appointment of Mrs Angela Durham as a secretary on 21 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Darren Andrew Flint as a director on 21 January 2020	(2 pages)
04 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2020 GBP 39,513,116.00	(7 pages)
23 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2020 GBP 37,451,553.380108	(7 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 February 2020 GBP 39,513,116.00 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2020. ANNOTATION Clarification a second filed SH01 was registered on 04/06/2020	(5 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 23,501,616	(4 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital revoked and deleted 17/12/2019	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
09 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
17 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
03 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Skelton.	(4 pages)
24 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
07 Jan 2016	TM01	Termination of appointment of Christopher Ian Skelton as a director on 1 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 03/03/16.	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Daniel Martin Allan as a director on 1 October 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Douglas Glenn Lemiski as a director on 1 October 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Robert Brian Wallis as a director on 1 October 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Kenneth Keenan Chaun as a director on 1 October 2015	(1 page)

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