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IT'S ALL GOOD LIMITED

Company number 07742475

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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 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 732,600.73	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 732,600.73 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	MR04	Satisfaction of charge 077424750003 in full	View PDF Satisfaction of charge 077424750003 in full - link opens in a new window - 1 page (1 page)
27 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 732,600.73	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 732,600.73 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AP01	Appointment of Mr Mauro Andrea Biagioni as a director	View PDF Appointment of Mr Mauro Andrea Biagioni as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
22 Feb 2014	MR01	Registration of charge 077424750009	View PDF Registration of charge 077424750009 - link opens in a new window - 24 pages (24 pages)
19 Feb 2014	MR01	Registration of charge 077424750008	View PDF Registration of charge 077424750008 - link opens in a new window - 13 pages (13 pages)
15 Jan 2014	MR01	Registration of charge 077424750005	View PDF Registration of charge 077424750005 - link opens in a new window - 26 pages (26 pages)
15 Jan 2014	MR01	Registration of charge 077424750006	View PDF Registration of charge 077424750006 - link opens in a new window - 17 pages (17 pages)
15 Jan 2014	MR01	Registration of charge 077424750007	View PDF Registration of charge 077424750007 - link opens in a new window - 17 pages (17 pages)
02 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	View PDF Annual return made up to 16 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	MR01	Registration of charge 077424750004	View PDF Registration of charge 077424750004 - link opens in a new window - 40 pages (40 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Apr 2013	MR01	Registration of charge 077424750003	View PDF Registration of charge 077424750003 - link opens in a new window - 16 pages (16 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AP01	Appointment of Mrs Lynn Saul as a director	View PDF Appointment of Mrs Lynn Saul as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 17 July 2012	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 17 July 2012 - link opens in a new window - 1 page (1 page)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 500,000.00	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 500,000.00 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AP01	Appointment of Mrs Fiona Crozier as a director	View PDF Appointment of Mrs Fiona Crozier as a director - link opens in a new window - 3 pages (3 pages)

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