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THE SORREL HORSE SHOTTISHAM LIMITED

Company number 07673624

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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)
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 342,500
16 Dec 2011 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012
26 Oct 2011 TM01 Termination of appointment of Ian Murray as a director
21 Oct 2011 AP01 Appointment of Denis Roberts as a director
21 Oct 2011 AP01 Appointment of Linda Kathryn Pinfold as a director
21 Oct 2011 AP01 Appointment of Mr Anthony Francis Levy as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Aug 2011 SH02 Consolidation of shares on 19 August 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 329,500
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 2,500
12 Jul 2011 AP01 Appointment of Philip Robert Bouscarle as a director
06 Jul 2011 AP01 Appointment of Dr Claire Verena Norton as a director
06 Jul 2011 AP01 Appointment of Antony Peter Nigel Pinfold as a director
06 Jul 2011 AP01 Appointment of Ian David Murray as a director
06 Jul 2011 AP01 Appointment of Paul Nicholas Venediger as a director
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 5
21 Jun 2011 TM01 Termination of appointment of Ela Shah as a director
17 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted