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CLOSE S & E LIMITED

Company number 07506889

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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)
28 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AP01	Appointment of Eira Brewster as a director on 6 April 2012	View PDF Appointment of Eira Brewster as a director on 6 April 2012 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Re election of chairman, appointment of dir, cancel share cert and other co business 06/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re election of chairman, appointment of dir, cancel share cert and other co business 06/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2012	CERTNM	Company name changed cool shadow LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-06 NM01 ‐ Change of name by resolution	View PDF Company name changed cool shadow LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	CH01	Director's details changed for Simon Brenster on 30 March 2012	View PDF Director's details changed for Simon Brenster on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AD01	Registered office address changed from Unit 2 Apollo Office Court Radclive Road Gawcott MK18 4DF United Kingdom on 8 March 2012	View PDF Registered office address changed from Unit 2 Apollo Office Court Radclive Road Gawcott MK18 4DF United Kingdom on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AP01	Appointment of Simon Brenster as a director	View PDF Appointment of Simon Brenster as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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