AUTOENROLL.ME LTD

Company number 07880336

Date	Type	Description	View / Download
23 Feb 2016	CH03	Secretary's details changed for Wendy Helen Woodward on 23 February 2016	(1 page)
23 Feb 2016	CH01	Director's details changed for Wendy Helen Woodward on 23 February 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Russell Bavinton on 10 December 2015	(2 pages)
17 Feb 2016	CH01	Director's details changed for Mr Michael Haim Alculumbre on 15 December 2014	(2 pages)
16 Feb 2016	CH01	Director's details changed for Wendy Helen Woodward on 16 February 2016	(2 pages)
10 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2014	(13 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
09 Mar 2015	AP01	Appointment of Mr Nigel Brabbins as a director on 19 December 2014	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 68 Jesmond Road West Newcastle upon Tyne NE2 4PQ to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 2 February 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1.225 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2016	(8 pages)
08 Oct 2014	TM01	Termination of appointment of Christopher Symes Hervey as a director on 7 October 2014	(1 page)
08 Oct 2014	TM02	Termination of appointment of Chris Hervey as a secretary on 7 October 2014	(1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 1.225	(3 pages)
04 Mar 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04	(8 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 1.225	(4 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot 648 a ordinary shares of £0.000125 each to neaf LP 09/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(46 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 1.075	(4 pages)
05 Sep 2013	AP01	Appointment of Chris Hervey as a director	(3 pages)
05 Sep 2013	AP01	Appointment of Wendy Helen Woodward as a director	(3 pages)
05 Sep 2013	SH02	Sub-division of shares on 23 August 2013	(5 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1 ord share held by w h woodward be sub divided into 8000 ord shares of £0.000125 each shares of £ 23/08/2013	(2 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Jul 2013	AD01	Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU England on 29 July 2013	(1 page)

Previous

• 1
• 2
• 3
• 4

Next