CONTINUANCE LIMITED

Company number 08391139

Date	Type	Description	View / Download
12 Sep 2017	AD01	Registered office address changed from C/O Butters John Bee Lakeview Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5BJ to Woodbank Wybunbury Lane Wybunbury Nantwich CW5 7HD on 12 September 2017	(1 page)
16 Jun 2017	SH06	Cancellation of shares. Statement of capital on 27 April 2017 GBP 12,005,417.00	(7 pages)
31 May 2017	SH06	Cancellation of shares. Statement of capital on 6 March 2017 GBP 12,102,815	(7 pages)
31 May 2017	SH03	Purchase of own shares.	(3 pages)
31 May 2017	SH03	Purchase of own shares.	(3 pages)
06 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ 01/02/2016	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The terms of the unconditional contract and contingent purchase contract between the company (1) and nigel charles dickin (2) whereby the company purchased from mr dickin 165 b ordinary shares and 2,008,680 b redeemable shares of £1.00 each in the capital of the country of such shares as are registered in his name for the consideration therein specified and mr dickin grants an option to the company to acquire the balance of 335 b ordinary shares and 4,078,223 b redeemable preference shares of £1.00 each in the capital of the company registered in his name (a copy of which contract has been supplied to the members) be and is hereby approved and that any directorbe and is hereby authorised to sign the same on behalf of the company. 01/02/2016	(15 pages)
06 Feb 2017	SH08	Change of share class name or designation	(2 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 14,659,526.00	(7 pages)
03 Feb 2017	RP04AR01	Second filing of the annual return made up to 31 January 2016	(22 pages)
27 Jan 2017	SH06	Cancellation of shares. Statement of capital on 21 April 2016 GBP 13,909,526	(7 pages)
27 Jan 2017	SH03	Purchase of own shares.	(3 pages)
27 Jan 2017	SH03	Purchase of own shares.	(3 pages)
27 Jan 2017	SH03	Purchase of own shares.	(3 pages)
27 Jan 2017	SH03	Purchase of own shares.	(3 pages)
12 Jan 2017	SH02	Statement of capital on 31 January 2016 GBP 13,910,526	(4 pages)
12 Jan 2017	SH02	Statement of capital on 31 March 2015 GBP 14,219,135	(4 pages)
06 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
02 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	(28 pages)
12 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 14,901,000 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017	(8 pages)
12 Feb 2016	TM01	Termination of appointment of Nigel Charles Dickin as a director on 1 February 2016	(1 page)
12 Feb 2016	TM02	Termination of appointment of Ronald Stephen Paul Collis as a secretary on 1 February 2016	(1 page)