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AS FROM LIMITED

Company number 07211868

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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)
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
26 Nov 2015 SH02 Sub-division of shares on 29 June 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 29/06/2015
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1,000
12 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,000
07 Jul 2015 AP01 Appointment of Mr Sean Peter Smith as a director on 7 July 2015
07 Jul 2015 AP01 Appointment of Mr Mark Antony Rees as a director on 7 July 2015
07 Jul 2015 AP01 Appointment of Mr Charles Richard D'arcy Lang as a director on 7 July 2015
07 Jul 2015 TM01 Termination of appointment of Alan Michael Povey as a director on 7 July 2015
18 Jun 2015 CERTNM Company name changed uncool uk LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
01 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted