41 INVESTMENTS LIMITED

Company number 08473922

Date	Type	Description	View / Download
06 Jan 2017	CAP-SS	Solvency Statement dated 12/10/16	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2016	MR01	Registration of charge 084739220006, created on 2 December 2016	(17 pages)
02 Dec 2016	MR01	Registration of charge 084739220005, created on 2 December 2016	(17 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 500,002	(8 pages)
13 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(4 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
16 Sep 2015	MR01	Registration of charge 084739220001, created on 4 September 2015	(16 pages)
16 Sep 2015	MR01	Registration of charge 084739220002, created on 4 September 2015	(18 pages)
16 Sep 2015	MR01	Registration of charge 084739220003, created on 4 September 2015	(18 pages)
16 Sep 2015	MR01	Registration of charge 084739220004, created on 4 September 2015	(18 pages)
22 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2	(4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
20 Jun 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(4 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 1	(3 pages)
22 Jan 2014	AP01	Appointment of Matthew Mitten as a director	(3 pages)
17 Jan 2014	AP01	Appointment of Rupert Henshaw Herbert-Burns as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Thomas Holroyd as a director	(2 pages)
17 Jan 2014	TM02	Termination of appointment of Alexander Thompson as a secretary	(2 pages)
17 Jan 2014	AD01	Registered office address changed from Unit 14 Ivory House Clove Hitch Quay Plantation Wharf London SW113TN United Kingdom on 17 January 2014	(1 page)
25 Nov 2013	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 November 2013	(1 page)
25 Nov 2013	TM01	Termination of appointment of John Cowdry as a director	(1 page)
25 Nov 2013	AP01	Appointment of Mr Thomas George Holroyd as a director	(2 pages)
25 Nov 2013	AP03	Appointment of Mr Alexander James Thompson as a secretary	(2 pages)