THE CLAIMS BUREAU LIMITED

Company number 08075880

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
12 Oct 2017	CH01	Director's details changed for Mr Michael John Coyne on 29 September 2017	(2 pages)
09 Aug 2017	PSC04	Change of details for Mr Michael John Coyne as a person with significant control on 1 August 2017	(2 pages)
18 Jul 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
07 Apr 2017	SH08	Change of share class name or designation	(2 pages)
06 Apr 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Jan 2017	CH01	Director's details changed for Mr Peter Allan O'donnell on 4 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Michael John Coyne on 1 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Peter Allan O'donnell on 4 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Ben Robin David Parslow on 4 January 2017	(2 pages)
12 Sep 2016	AD01	Registered office address changed from 71a High Street Littlehampton West Sussex BN17 5AG to Suite 3 Anchor Springs Duke Street Littlehampton West Sussex BN17 6BP on 12 September 2016	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
15 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(5 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
13 May 2016	TM02	Termination of appointment of Iain Cheshire as a secretary on 6 May 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Iain Cheshire as a director on 18 January 2016	(2 pages)
07 Dec 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 November 2015	(3 pages)
15 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(7 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 100	(3 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 100	(3 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 100	(3 pages)

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