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JUSTACCOUNTS LIMITED

Company number 07168834

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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)
16 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 85,358,448
  • ANNOTATION A second filed SH01 was registered on 07/09/2012
29 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 July 2011
23 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from Unit 21, St Helens Chambers Off Chalon Way Salisbury Street St. Helens Merseyside WA10 1FY on 22 March 2011
06 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 3,492
06 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 3,492
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2010 AD01 Registered office address changed from 128 Wigmore Street London W1U 3SA on 29 April 2010
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 3,492
29 Apr 2010 AP01 Appointment of Mr Barry Florida-James as a director
29 Apr 2010 AP01 Appointment of Mr Patrick William Kelly as a director
13 Apr 2010 CH01 Director's details changed for Mr Jim Burns on 12 April 2010
29 Mar 2010 AP01 Appointment of Mr Jim Burns as a director
19 Mar 2010 TM01 Termination of appointment of Andrew Mcgrath as a director
16 Mar 2010 CERTNM Company name changed liveaccounts LIMITED\certificate issued on 16/03/10
  • CONNOT ‐
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
15 Mar 2010 AP01 Appointment of Mr Bruce John Thew as a director
25 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted