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ANNINGTON LIMITED

Company number 08271384

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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)
23 Jan 2013 AP01 Appointment of Mr Fraser Scott Duncan as a director on 17 December 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 84,756,200
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 10,000,000
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2012 SH02 Sub-division of shares on 3 December 2012
10 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/11/2012
19 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
29 Oct 2012 NEWINC Incorporation