I54 MANAGEMENT COMPANY LIMITED

Company number 08158404

Date	Type	Description	View / Download
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
21 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 147.04	(5 pages)
30 Jul 2015	AP01	Appointment of Dr Keren Jones as a director on 20 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Nicholas Peter Edwards as a director on 19 May 2015	(1 page)
04 Mar 2015	MA	Memorandum and Articles of Association	(31 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 147.04	(4 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP .02	(4 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Mar 2014	AP01	Appointment of Mr Nicholas Peter Edwards as a director	(2 pages)
30 Jan 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
15 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP .02	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Frederick Green as a director	(1 page)
20 Mar 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 20 March 2013	(1 page)
11 Sep 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
11 Sep 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
11 Sep 2012	AP01	Appointment of Mr Frederick Charles Green as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Steven Patrick Burrows as a director	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
26 Jul 2012	NEWINC	Incorporation	(31 pages)

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