MODELS 1 NEW CO LIMITED

Company number 08478812

Date	Type	Description	View / Download
30 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
10 Jul 2019	OC	S1096 Court Order to Rectify	(3 pages)
03 May 2019	ANNOTATION	Rectified Accounts were removed from the public register on 10/07/2019 pursuant to order of court.
18 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
22 Feb 2019	SH06	Cancellation of shares. Statement of capital on 19 December 2018 GBP 9,375.00	(4 pages)
01 Feb 2019	SH03	Purchase of own shares.	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Kathy Nicole Pryer as a director on 19 December 2018	(1 page)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
12 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
26 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
19 Apr 2017	CH01	Director's details changed for Mrs Pauline Rendell on 15 April 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000	(6 pages)
06 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
05 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
16 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 10,000	(6 pages)
22 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
02 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 10,000	(6 pages)
06 Mar 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 10,000.00	(4 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Jun 2013	MR01	Registration of charge 084788120001	(26 pages)
16 Apr 2013	AP01	Appointment of Katharine Nicole Pryer as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Pauline Rendell as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Karen Naina Diamond as a director	(2 pages)