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SPRATT ENDICOTT LIMITED

Company number 08030343

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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)
15 Oct 2014 AP01 Appointment of John Howard Davis Meakin as a director on 1 October 2014
11 Aug 2014 MR01 Registration of charge 080303430001, created on 7 August 2014
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2014 AP01 Appointment of David Whiting as a director
08 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,116.000
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 1,007
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 1,017
24 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2014 SH02 Sub-division of shares on 19 February 2014
24 Feb 2014 SH08 Change of share class name or designation
24 Feb 2014 SH10 Particulars of variation of rights attached to shares
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 7
28 May 2012 AP01 Appointment of Carol Ann Shaw as a director
28 May 2012 AP01 Appointment of Hitendra Gansam Rambhai Patel as a director
28 May 2012 AP01 Appointment of David Hugh Northcote Inch as a director
28 May 2012 AP01 Appointment of Andrew Aidan Woods as a director
28 May 2012 AP01 Appointment of Martin Christopher Hughes as a director
28 May 2012 AP01 Appointment of David Endicott as a director
19 Apr 2012 CERTNM Company name changed gilmarde LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
19 Apr 2012 CONNOT Change of name notice
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted