CUSTODIANDC LIMITED

Company number 07878023

Date	Type	Description	View / Download
17 Jan 2018	PSC04	Change of details for Mr Robert Michael Williams as a person with significant control on 21 April 2017	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
26 Jan 2017	SH08	Change of share class name or designation	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(7 pages)
07 Jan 2017	CH01	Director's details changed for Mr Robert Michael Williams on 11 December 2016	(2 pages)
07 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2015 GBP 1,077	(4 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	(4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	(4 pages)
09 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2013	(16 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 Statement of capital on 2013-12-23 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014	(5 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Sep 2013	AP01	Appointment of Mr Robert Michael Williams as a director	(2 pages)
12 Sep 2013	AD01	Registered office address changed from , the Maidstone Studios Vinters Park, Maidstone, Kent, ME14 5NZ, United Kingdom on 12 September 2013	(1 page)
13 Jun 2013	MR01	Registration of charge 078780230001	(26 pages)
01 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
04 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
01 Feb 2013	TM01	Termination of appointment of Robert Williams as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Geoffrey Miles as a director	(1 page)
07 Sep 2012	SH08	Change of share class name or designation	(2 pages)