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0869053 LIMITED

Company number 08690532

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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)
14 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 60,000	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	MR01	Registration of charge 086905320004, created on 26 August 2015	View PDF Registration of charge 086905320004, created on 26 August 2015 - link opens in a new window - 31 pages (31 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
03 Dec 2014	AP03	Appointment of Mr Steve George Baker as a secretary on 19 November 2014	View PDF Appointment of Mr Steve George Baker as a secretary on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Mr Steve George Baker as a director on 19 November 2014	View PDF Appointment of Mr Steve George Baker as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 60,000	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
24 May 2014	MR01	Registration of charge 086905320003	View PDF Registration of charge 086905320003 - link opens in a new window - 11 pages (11 pages)
24 Mar 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Mr Richard Alexander Ramsey as a director	View PDF Appointment of Mr Richard Alexander Ramsey as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AP01	Appointment of Mr Craig Smith as a director	View PDF Appointment of Mr Craig Smith as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Financial arrangement 31/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Financial arrangement 31/01/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 60,000	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	MR01	Registration of charge 086905320002	View PDF Registration of charge 086905320002 - link opens in a new window - 49 pages (49 pages)
04 Feb 2014	MR01	Registration of charge 086905320001	View PDF Registration of charge 086905320001 - link opens in a new window - 48 pages (48 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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