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SHIMTECH INDUSTRIES OLDCO M LIMITED

Company number 07705619

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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)
13 Mar 2012 AP01 Appointment of Mr Alastair Scott Fanning as a director
03 Nov 2011 CH01 Director's details changed for Clive John Snowdon on 28 October 2011
03 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
27 Oct 2011 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL on 27 October 2011
17 Oct 2011 SH02 Consolidation of shares on 4 October 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • USD 3,946,120
17 Oct 2011 SH02 Sub-division of shares on 4 October 2011
17 Oct 2011 SH14 Redenomination of shares. Statement of capital 4 October 2011
11 Oct 2011 TM01 Termination of appointment of Adrian Willetts as a director
11 Oct 2011 AP01 Appointment of Clive John Snowdon as a director
11 Oct 2011 AP01 Appointment of Howard Fraser Kimberley as a director
11 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/subdivided/consolidate 04/10/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2011 TM01 Termination of appointment of Timothy Thomas as a director
08 Sep 2011 CERTNM Company name changed bdc uk midco 55(2) LIMITED\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
08 Sep 2011 CONNOT Change of name notice
07 Sep 2011 AP01 Appointment of Adrian Willetts as a director
07 Sep 2011 TM01 Termination of appointment of Adrian Willetts as a director
07 Sep 2011 AP01 Appointment of Timothy Charles Fedden Thomas as a director
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted