RECORD SURE LIMITED

Company number 08279232

Date	Type	Description	View / Download
11 Aug 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
11 Aug 2015	SH08	Change of share class name or designation	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(53 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2015	AP01	Appointment of Mr John David Jackson as a director on 5 January 2015	(2 pages)
24 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	(5 pages)
05 Nov 2014	TM01	Termination of appointment of Letitia Smith as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Philip John Anderson as a director on 31 October 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from C/O C/O Tcc Ltd 23 Austin Friars London EC2N 2QP to 6Th Floor, 10 Lower Thames Street London EC3R 6EN on 4 September 2014	(1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Apr 2014	AP01	Appointment of Letitia Smith as a director	(2 pages)
10 Apr 2014	SH10	Particulars of variation of rights attached to shares	(18 pages)
10 Apr 2014	SH08	Change of share class name or designation	(2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(56 pages)
09 Apr 2014	AP01	Appointment of Ms Marion Anne Bernard as a director	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
12 Mar 2014	AP01	Appointment of Mr Philip John Anderson as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Kevin Riches as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	(4 pages)
31 Jan 2013	AP01	Appointment of Mr Simon John Waugh as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Kevin Malcolm Riches as a director	(2 pages)
29 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)