EXECUTIVES PLACE LIMITED

Company number 07100165

Date	Type	Description	View / Download
24 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(1 page) Download iXBRL
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 17,753.00	(5 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 16,220	(5 pages)
18 Jan 2016	AR01	Annual return made up to 9 December 2015 Statement of capital on 2016-01-18 GBP 13,183	(18 pages)
10 Sep 2015	AP01	Appointment of Mr Charles Robert Macmartin Cameron as a director on 8 September 2015	(2 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 13,183	(18 pages)
24 Dec 2014	AP01	Appointment of Mr Laurent David Patrice Bouaziz as a director on 23 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of David John Courtley as a director on 20 October 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Laurent Bouaziz as a director on 20 October 2014	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 13,183	(5 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
28 Oct 2014	AD01	Registered office address changed from Maybank House 14 Pretoria Road High Wycombe Buckinghamshire HP13 6QW to Churchill House 137-139 Brent Street London NW4 4DJ on 28 October 2014	(1 page)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 10,278.00	(5 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 8,858.00	(7 pages)
09 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/05/2011 and has an allotment date of 03/05/2011	(7 pages)
31 Jul 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
12 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 8,858	(8 pages)

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