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SHARPS BEDROOMS LIMITED

Company number 07685430

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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)
25 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
05 Nov 2013 AA Full accounts made up to 30 June 2013
04 Sep 2013 MR04 Satisfaction of charge 3 in full
04 Sep 2013 MR04 Satisfaction of charge 6 in full
24 Aug 2013 MR01 Registration of charge 076854300009
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2013 SH10 Particulars of variation of rights attached to shares
07 Aug 2013 SH08 Change of share class name or designation
26 Jul 2013 MR04 Satisfaction of charge 1 in full
26 Jul 2013 MR04 Satisfaction of charge 2 in full
09 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
14 Mar 2013 AA Full accounts made up to 1 July 2012
07 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 710.00
03 Jul 2012 SH10 Particulars of variation of rights attached to shares
03 Jul 2012 SH08 Change of share class name or designation
03 Jul 2012 SH02 Sub-division of shares on 30 April 2012
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 30/04/2012
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Aug 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
28 Jul 2011 AP01 Appointment of Kevin James Smith as a director