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AFTERMATH COLLECTIONS LIMITED

Company number 07933952

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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)
25 Aug 2017 TM01 Termination of appointment of Colin George Sanders as a director on 22 August 2017
27 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Oct 2016 AP01 Appointment of Mr Stuart John Champion as a director on 1 October 2016
20 Oct 2016 TM01 Termination of appointment of David Clifford Cowham as a director on 1 October 2016
06 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 66,750
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 66,750
07 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 66,750
18 Dec 2013 TM01 Termination of appointment of George Miles as a director
18 Nov 2013 CH01 Director's details changed for Mr David Clifford Cowham on 9 November 2013
01 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re section 736 ca 2006 27/09/2013
15 Oct 2013 SH03 Purchase of own shares.
11 Oct 2013 CERTNM Company name changed paladin (holdings) LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
  • NM01 ‐ Change of name by resolution
30 Jun 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 April 2013
13 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)