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ACCIPITER LIMITED

Company number 07489770

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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 Sep 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
16 Sep 2011 SH10 Particulars of variation of rights attached to shares
16 Sep 2011 SH08 Change of share class name or designation
16 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 1.00
18 Aug 2011 SH02 Sub-division of shares on 16 May 2011
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/05/2011
18 Aug 2011 AP01 Appointment of Roy Kenneth Brackley as a director
18 Aug 2011 AP01 Appointment of Lyn Fiona Price as a director
18 Aug 2011 AP01 Appointment of Stephen Andrew Cole as a director
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)