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SHARETHROUGH LTD

Company number 07372088

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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)
15 Aug 2014 TM01 Termination of appointment of Andrew John Parkhouse as a director on 7 August 2014
15 Aug 2014 TM01 Termination of appointment of Matthew Thomas Golding as a director on 7 August 2014
15 Aug 2014 TM01 Termination of appointment of Christopher Guy Morrey Quigley as a director on 7 August 2014
15 Aug 2014 TM02 Termination of appointment of David Richard Holloway as a secretary on 7 August 2014
08 Aug 2014 CERTNM Company name changed viral ad network LIMITED\certificate issued on 08/08/14
  • RES15 ‐ Change company name resolution on 2014-08-07
08 Aug 2014 CONNOT Change of name notice
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 78
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
20 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
27 Apr 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 July 2011
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 78
24 Apr 2012 CH01 Director's details changed for Mr Matthew Thomas Golding on 31 March 2012
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 75.5
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of David Holloway as a director
29 Jun 2011 CERTNM Company name changed team rubber LIMITED\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
29 Jun 2011 CONNOT Change of name notice
28 Jun 2011 AD01 Registered office address changed from 8 Brunswick Square Bristol BS2 8PE England on 28 June 2011
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 75
28 Jun 2011 AP01 Appointment of Mr Matthew Thomas Golding as a director
28 Jun 2011 AP01 Appointment of Mr Christopher Guy Morrey Quigley as a director