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MINICABSTER LIMITED

Company number 07581008

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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)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 331.91	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 331.91 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders	View PDF Annual return made up to 28 March 2015 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 327.7	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 327.7 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 321.76	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 321.76 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	TM01	Termination of appointment of Greg Turley as a director on 28 April 2015	View PDF Termination of appointment of Greg Turley as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	TM01	Termination of appointment of Brooke Steven Charles Pursey as a director on 6 November 2014	View PDF Termination of appointment of Brooke Steven Charles Pursey as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 308.8	View PDF Statement of capital following an allotment of shares on 13 October 2014 GBP 308.8 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jul 2014	CH01	Director's details changed for Mr Talfyn David Buttress on 25 July 2014	View PDF Director's details changed for Mr Talfyn David Buttress on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Greg Turley on 25 July 2014	View PDF Director's details changed for Greg Turley on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Mr Brooke Steven Charles Pursey on 25 July 2014	View PDF Director's details changed for Mr Brooke Steven Charles Pursey on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH01	Director's details changed for Mr Daniel Andre Mcpherson on 25 July 2014	View PDF Director's details changed for Mr Daniel Andre Mcpherson on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 295.01	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 295.01 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	View PDF Annual return made up to 28 March 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2014	CH01	Director's details changed for Mr Talfyn David Buttress on 16 July 2013	View PDF Director's details changed for Mr Talfyn David Buttress on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Mr Talfyn David Buttress on 15 July 2013	View PDF Director's details changed for Mr Talfyn David Buttress on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2014	CH01	Director's details changed for Greg Turley on 15 July 2013	View PDF Director's details changed for Greg Turley on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	CH01	Director's details changed for Mr Talfryn David Buttress on 24 May 2013	View PDF Director's details changed for Mr Talfryn David Buttress on 24 May 2013 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 278.94	View PDF Statement of capital following an allotment of shares on 5 August 2013 GBP 278.94 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jul 2013	CERTNM	Company name changed anycabs LIMITED\certificate issued on 09/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-24	View PDF Company name changed anycabs LIMITED\certificate issued on 09/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-24 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Mr Daniel Andre Mcpherson as a director on 30 March 2013	View PDF Appointment of Mr Daniel Andre Mcpherson as a director on 30 March 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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