08337266 PLC

Company number 08337266

Date	Type	Description	View / Download
26 Jun 2018	CH01	Director's details changed for Mr Paul Anthony Bresnihan on 26 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Suzanna Clare Bresnihan as a director on 22 June 2018	(1 page)
22 Jun 2018	TM02	Termination of appointment of Suzanna Clare Bresnihan as a secretary on 22 June 2018	(1 page)
03 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
21 Sep 2017	AD01	Registered office address changed from Rutland House 23-25 Friar Lane Leicester Leicestershire LE1 5QQ England to 2 Colton Square Leicester LE1 1QH on 21 September 2017	(1 page)
26 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02	(3 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
08 Jun 2017	AP01	Appointment of Ms Suzanna Clare Bresnihan as a director on 2 June 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Rutland House 23-25 Friar Lane Leicester Leicestershire LE1 5QQ on 5 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Paul Anthony Bresnihan as a director on 2 June 2017	(2 pages)
02 Jun 2017	AP03	Appointment of Ms Suzanna Clare Bresnihan as a secretary on 2 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Maureen Anne Caveley as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Paul Blackburn as a director on 2 June 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 2 June 2017	(1 page)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 50,000	(3 pages)
22 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
08 Sep 2015	AP01	Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015	(1 page)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(4 pages)

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