PROJEKT 313 LTD

Company number 07765892

Date	Type	Description	View / Download
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
17 Oct 2018	AP03	Appointment of Mr Michael Graham Huntriss as a secretary on 17 October 2018	(2 pages)
17 Oct 2018	TM02	Termination of appointment of Susan Jane Drake as a secretary on 17 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(5 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 1,962.1	(3 pages)
12 Jun 2018	CH01	Director's details changed for Mr David Ralph George on 12 June 2018	(2 pages)
27 Nov 2017	AD01	Registered office address changed from Heron Bridge Cottage Eaton Road Chester CH4 7EW United Kingdom to 7 Abbey Square Chester CH1 2HU on 27 November 2017	(1 page)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,911.31	(4 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors vote and form part of quorum 30/10/2017	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
24 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 19/07/2017	(4 pages)
22 Aug 2017	SH02	Sub-division of shares on 19 July 2017	(6 pages)
02 Aug 2017	TM01	Termination of appointment of David Owen Pickering as a director on 29 May 2017	(1 page)
11 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
08 Dec 2016	RP04AR01	Second filing of the annual return made up to 7 September 2015	(22 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Nov 2016	AD01	Registered office address changed from , Merchants House Crook Street, Chester, Cheshire, CH1 2BE, England to Heron Bridge Cottage Eaton Road Chester CH4 7EW on 9 November 2016	(1 page)
20 Oct 2016	AP03	Appointment of Mrs Susan Jane Drake as a secretary on 20 October 2016	(2 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
30 Mar 2016	AP01	Appointment of Mr George William Ives as a director on 15 February 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Andrew John Bartholomew as a director on 15 February 2016	(2 pages)

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