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WEBSTAR LANE LTD

Company number 07863969

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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)
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 130
11 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 130
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 130.00
27 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Create 3 new classes of shares 11/07/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012 AP01 Appointment of Musadiq Dhalla as a director
23 Feb 2012 AP01 Appointment of Gianpiero Celino as a director
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 100
23 Feb 2012 AP01 Appointment of Vanessa Lane as a director
05 Dec 2011 TM01 Termination of appointment of Barbara Kahan as a director
29 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)