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LAST BOAT LIMITED

Company number 08453937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 14/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 14/05/2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 14/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 14/05/2014 - link opens in a new window - 5 pages (5 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014 - link opens in a new window - 3 pages (3 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 104 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 104 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014 - link opens in a new window - 4 pages (4 pages)
28 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
23 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders	View PDF Annual return made up to 20 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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