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25 CONWAY STREET LIMITED

Company number 08744965

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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)
26 Mar 2015	TM01	Termination of appointment of Harriett Kimbell as a director on 19 November 2014	View PDF Termination of appointment of Harriett Kimbell as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 5	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 5 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 5	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 5 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ It was resolved thatincorporation docs be approved, payment of costs be approved, subscriber names be entered, approve the application for shares all of the necessary and appropriate entries in the company books are made and form SH01 is filed at companies house 28/02/2014	View PDF Resolutions RES13 ‐ It was resolved thatincorporation docs be approved, payment of costs be approved, subscriber names be entered, approve the application for shares all of the necessary and appropriate entries in the company books are made and form SH01 is filed at companies house 28/02/2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the business would promote the success of the company for the members, approve the documents produced,direct the company secretary to immediately circulate the written resolution 28/02/2014	View PDF Resolutions RES13 ‐ It was resolved that the business would promote the success of the company for the members, approve the documents produced,direct the company secretary to immediately circulate the written resolution 28/02/2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 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 - 19 pages (19 pages)
23 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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