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Company number 07736672

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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)
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,339.79
  • ANNOTATION A second filed SH01 was registered on 21/02/2013
04 Jan 2013 SH02 Sub-division of shares on 29 November 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,456.29
  • ANNOTATION A second filed SH01 was registered on 21/02/2013
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted