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OFFERS JUNCTION LTD

Company number 07222800

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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)
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 107.82596
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 107.44196
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 107.32496
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 107.31296
13 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 107.28575
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 103.13975
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
18 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 05/04/2013.
18 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 21/02/2013.
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 18/04/2013.
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 18/04/2013.
12 Mar 2013 SH02 Sub-division of shares on 20 February 2012
28 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2013 SH08 Change of share class name or designation
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
22 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 December 2012
  • GBP 100
14 Aug 2012 AD01 Registered office address changed from 64 Beechwood Gardens Lobley Hill Gateshead Tyne and Wear NE11 0DA England on 14 August 2012
14 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
14 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Jan 2012 TM01 Termination of appointment of Dominic Mcgourty as a director on 5 December 2011
10 Jan 2012 AP01 Appointment of Mr Christopher Stephen Mcgourty as a director on 5 December 2011