REG TRANCHE 5 HOLDINGS LIMITED

Company number 08738805

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 3	(8 pages)
09 Apr 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 June 2014	(1 page)
27 Jun 2014	MR01	Registration of charge 087388050001	(32 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 3	(8 pages)
28 Apr 2014	CH01	Director's details changed for Mr Simon Thomas Wannop on 5 March 2014	(2 pages)
28 Apr 2014	CH01	Director's details changed for Mr Matthew Richard Partridge on 5 March 2014	(2 pages)
27 Feb 2014	AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014	(1 page)
13 Jan 2014	AP01	Appointment of Mr Stephen Booth as a director	(2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 3	(3 pages)
31 Oct 2013	AP01	Appointment of Mr Matthew Richard Partridge as a director	(2 pages)
18 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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