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Company number 08298889

Date	Type	Description	View / Download
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(7 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
28 Jul 2016	CC04	Statement of company's objects	(2 pages)
28 Jul 2016	MA	Memorandum and Articles of Association	(6 pages)
13 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
25 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 May 2016	MR04	Satisfaction of charge 082988890003 in full	(1 page)
24 May 2016	TM01	Termination of appointment of Paul George Hannah as a director on 30 April 2016	(1 page)
23 May 2016	AP01	Appointment of Els Leen Gilbert Neirynck as a director on 30 April 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Jeremy Patrick, Irwin Brash as a director on 30 April 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Stephen John Phillips as a director on 30 April 2016	(1 page)
23 May 2016	TM01	Termination of appointment of David Nicholas Owen Williams as a director on 30 April 2016	(1 page)
12 May 2016	AP04	Appointment of Kingspan Group Limited as a secretary on 30 April 2016	(2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 25,500	(3 pages)
06 Jan 2016	MA	Memorandum and Articles of Association	(42 pages)
03 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 25,500	(8 pages)
01 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
24 Feb 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 25,500	(8 pages)
27 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 25,500	(8 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 8,500	(8 pages)
08 May 2013	MR01	Registration of charge 082988890003	(17 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)