N054 LIMITED

Company number 07341603

Date	Type	Description	View / Download
24 May 2017	MA	Memorandum and Articles of Association	(8 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 08/05/2017	(3 pages)
12 May 2017	MR04	Satisfaction of charge 5 in full	(1 page)
12 May 2017	MR04	Satisfaction of charge 073416030007 in full	(1 page)
12 May 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
11 May 2017	MR01	Registration of charge 073416030008, created on 10 May 2017	(136 pages)
22 Feb 2017	CS01	05/01/17 Statement of Capital gbp 258 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/11/2019	(8 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
20 Jun 2016	SH08	Change of share class name or designation	(2 pages)
15 Jun 2016	AD01	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF to 3a and 3B Ebenezer Street Birkenhead CH24 1NH on 15 June 2016	(1 page)
08 Jun 2016	MR01	Registration of charge 073416030007, created on 3 June 2016	(44 pages)
06 Jun 2016	AP01	Appointment of Mr Mark Bernard Franckel as a director on 3 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Simon George Greenhalgh as a director on 3 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Gavin John Bewley as a director on 3 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Colin Rodney Keal as a director on 3 June 2016	(1 page)
06 Jun 2016	TM02	Termination of appointment of Gavin Bewley as a secretary on 3 June 2016	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 258	(7 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 24/11/2015	(19 pages)
04 Jan 2016	SH08	Change of share class name or designation	(2 pages)
04 Jan 2016	SH02	Sub-division of shares on 24 November 2015	(5 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
15 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 258	(6 pages)
14 Sep 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr gavin john bewley	(2 pages)