42POINT5 SOLUTIONS LIMITED

Company number 08447086

Date	Type	Description	View / Download
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Preference shares 07/01/2017	(1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2017	SH08	Change of share class name or designation	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
28 Mar 2017	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
15 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2017	AP01	Appointment of Mr Martin Brider Roskelly as a director on 27 January 2017	(2 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 May 2016 GBP 300 ANNOTATION Replacement SH01 was replaced on 12/06/2017 as it was not properly delivered.	(14 pages)
18 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(4 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(4 pages)
13 Apr 2015	AD04	Register(s) moved to registered office address 3Rd Floor 207 Regent Street London W1B 3HH	(1 page)
11 Dec 2014	AP03	Appointment of Mrs Suzanne Emily Leviton as a secretary on 3 March 2014	(2 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(4 pages)
01 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2014	AD02	Register inspection address has been changed	(1 page)
15 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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