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07446749 LTD

Company number 07446749

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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)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 1,244.851 USD 555.376	View PDF Statement of capital following an allotment of shares on 2 October 2014 GBP 1,244.851 USD 555.376 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 1,244.851 USD 555.376	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 1,244.851 USD 555.376 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	SH02	Consolidation and sub-division of shares on 16 June 2014	View PDF Consolidation and sub-division of shares on 16 June 2014 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 1,244.851 USD 418,033.698	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 1,244.851 USD 418,033.698 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1000 ord shrs of £1.00 ea and sub of 1000.000 ord shares of 0.01 18/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1000 ord shrs of £1.00 ea and sub of 1000.000 ord shares of 0.01 18/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 1,244.851 USD 81.698	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 1,244.851 USD 81.698 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	View PDF Annual return made up to 22 November 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Dec 2013	CH01	Director's details changed for Mrs Jessica Simpson on 19 December 2013	View PDF Director's details changed for Mrs Jessica Simpson on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr Jason Davis Ball as a director	View PDF Appointment of Mr Jason Davis Ball as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 1,167.76200	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 1,167.76200 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
15 Aug 2013	MR01	Registration of charge 074467490002	View PDF Registration of charge 074467490002 - link opens in a new window - 18 pages (18 pages)
30 May 2013	AD01	Registered office address changed from 6Th Floor Weston House 246 High Holborn London WC1V 7EX England on 30 May 2013	View PDF Registered office address changed from 6Th Floor Weston House 246 High Holborn London WC1V 7EX England on 30 May 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AD01	Registered office address changed from 4Th Floor the Place 175 High Holborn London WC1V 7AA England on 30 May 2013	View PDF Registered office address changed from 4Th Floor the Place 175 High Holborn London WC1V 7AA England on 30 May 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 May 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AP01	Appointment of Mr Andrew Mcculloch Graham as a director	View PDF Appointment of Mr Andrew Mcculloch Graham as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Mr Steve Spencer as a director	View PDF Appointment of Mr Steve Spencer as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP03	Appointment of Mr Andrew Mcculloch Graham as a secretary	View PDF Appointment of Mr Andrew Mcculloch Graham as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Mrs Jessica Simpson as a director	View PDF Appointment of Mrs Jessica Simpson as a director - link opens in a new window - 2 pages (2 pages)

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