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LIMECLIP LTD.

Company number 08704078

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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)
05 Sep 2014	CH01	Director's details changed for Mrs Natasa Miklavcic Williams on 16 July 2014	View PDF Director's details changed for Mrs Natasa Miklavcic Williams on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 12,307.70	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 12,307.70 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England to 121Ab Cleveland Street London W1T 6PW on 14 August 2014	View PDF Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England to 121Ab Cleveland Street London W1T 6PW on 14 August 2014 - 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 - 34 pages (34 pages)
06 Aug 2014	AP01	Appointment of Mrs Natasa Miklavcic Williams as a director on 16 July 2014	View PDF Appointment of Mrs Natasa Miklavcic Williams as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AP01	Appointment of Mr Ales Zivkovic as a director on 16 July 2014	View PDF Appointment of Mr Ales Zivkovic as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 8,000	View PDF Statement of capital following an allotment of shares on 26 June 2014 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jul 2014	SH02	Sub-division of shares on 25 June 2014	View PDF Sub-division of shares on 25 June 2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	TM01	Termination of appointment of Grgomir Garic as a director on 26 May 2014	View PDF Termination of appointment of Grgomir Garic as a director on 26 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Saso Todorovic as a director on 26 May 2014	View PDF Appointment of Saso Todorovic as a director on 26 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM02	Termination of appointment of Grgomir Garic as a secretary on 17 January 2014	View PDF Termination of appointment of Grgomir Garic as a secretary on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 8,000	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 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 - 1 page (1 page)
24 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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