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IN SHOWJUMPERS 2013 PLC

Company number 08150144

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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)
22 Jan 2018 AUD Auditor's resignation
27 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
21 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Accordance with the provision 30/09/2016
15 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
19 Jul 2016 CH01 Director's details changed for Mr David Richard Cutler on 18 July 2016
17 Feb 2016 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
11 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2,266,870
28 Apr 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
28 Apr 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
06 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2,266,870
23 Jul 2014 CH01 Director's details changed for Mr David Richard Cutler on 19 December 2013
23 Dec 2013 CH01 Director's details changed for Ms Caroline Anne Wilks on 19 December 2013
23 Dec 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 23 December 2013
03 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 2,266,870
09 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,617,589.00
09 May 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 1,017,224.00
11 Mar 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 814,502
16 Oct 2012 AP01 Appointment of Mr David Richard Cutler as a director