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SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED

Company number 08574322

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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)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 2,508.95	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 2,508.95 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders	View PDF Annual return made up to 18 June 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 2,260.68	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 2,260.68 - link opens in a new window - 3 pages (3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 2,135.68	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 2,135.68 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Mr Edward Douglas Simons as a director on 1 May 2014	View PDF Appointment of Mr Edward Douglas Simons as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 2,127.68	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 2,127.68 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 334.33	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 334.33 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital divided 25/11/2013 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital divided 25/11/2013 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Nov 2013	AP03	Appointment of Mr Timothy Eustace as a secretary on 25 November 2013	View PDF Appointment of Mr Timothy Eustace as a secretary on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM02	Termination of appointment of Durrants Nominees Limited as a secretary on 25 November 2013	View PDF Termination of appointment of Durrants Nominees Limited as a secretary on 25 November 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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