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CONSTANT COMMERCE LIMITED

Company number 07872405

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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)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 39,298	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 39,298 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 38,533	View PDF Statement of capital following an allotment of shares on 2 August 2013 GBP 38,533 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
30 Jul 2013	AP01	Appointment of Mr Rob Keve as a director	View PDF Appointment of Mr Rob Keve as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP01	Appointment of Mr Russell Christopher Franklin Buckley as a director	View PDF Appointment of Mr Russell Christopher Franklin Buckley as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 38,077.00	View PDF Statement of capital following an allotment of shares on 14 March 2013 GBP 38,077.00 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	View PDF Previous accounting period extended from 31 December 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 January 2013 GBP 37,163	View PDF Statement of capital following an allotment of shares on 26 January 2013 GBP 37,163 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 36,953	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 36,953 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 36,128	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 36,128 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 34,107	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 34,107 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 31,550	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 31,550 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AP01	Appointment of Mr Hercules Fisherman as a director	View PDF Appointment of Mr Hercules Fisherman as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AP01	Appointment of Mr Johnathan Robin Agnes as a director	View PDF Appointment of Mr Johnathan Robin Agnes as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Secvt 175 conflict of interest enter into various agreements 12/01/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Secvt 175 conflict of interest enter into various agreements 12/01/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 30,000	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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