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BUCKLAND GROUP LIMITED

Company number 07115370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 SH10 Particulars of variation of rights attached to shares
23 Mar 2011 SH10 Particulars of variation of rights attached to shares
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 35,292,500.00
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 33,381,000.00
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 29,055,000.00
30 Apr 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
30 Apr 2010 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 30 April 2010
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 12/03/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2010 AP03 Appointment of Frances Cowan as a secretary
30 Apr 2010 AP01 Appointment of Mark Thistlethwayte as a director
30 Apr 2010 AP01 Appointment of Mr Robin Thistlethwayte as a director
26 Mar 2010 CERTNM Company name changed tyrolese (676) LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-24
26 Mar 2010 CONNOT Change of name notice
09 Mar 2010 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
09 Mar 2010 TM01 Termination of appointment of James Thorne as a director
09 Mar 2010 AP01 Appointment of David Horner as a director
02 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
02 Mar 2010 CONNOT Change of name notice
04 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted