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COBBLERS LANE LTD

Company number 07849848

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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)
20 Dec 2013 TM01 Termination of appointment of Richard Sadler as a director
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 250.00
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Feb 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/02/2014
25 Sep 2012 AP01 Appointment of Daniel Martin as a director
08 Mar 2012 MEM/ARTS Memorandum and Articles of Association
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)