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Company number 08202816

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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)
03 Mar 2016 AP01 Appointment of Mr Julian Gibbins as a director on 1 March 2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 217,946.69
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/16.
10 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 217,946.69
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 AA Group of companies' accounts made up to 31 July 2014
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 217,446.69
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 217,446.69
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 217,196.69
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 217,196.69
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 208,046.69
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 208,046.69
29 Jun 2015 AA01 Previous accounting period shortened from 1 August 2014 to 31 July 2014
09 Apr 2015 AA01 Previous accounting period shortened from 30 September 2014 to 1 August 2014
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 205,816.69
05 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 219,363.36
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 203,683.36
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 203,673.36
17 Jul 2014 MR01 Registration of charge 082028160004, created on 8 July 2014
11 Jul 2014 MR01 Registration of charge 082028160002, created on 8 July 2014
11 Jul 2014 MR01 Registration of charge 082028160003, created on 8 July 2014
09 Jul 2014 MR01 Registration of charge 082028160001
13 Jun 2014 AA Full accounts made up to 30 September 2013
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 186,523.36
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 163,583.36