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08765823 LIMITED

Company number 08765823

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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)
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 142.3155
23 Dec 2019 CH01 Director's details changed for Mr James William Middleton on 23 December 2019
23 Dec 2019 AD01 Registered office address changed from The Old Grain Store Childs Court Farm Ashampstead Common Reading Berkshire RG8 8QT England to Unit 1 Meadow Road Reading Berkshire RG1 8LB on 23 December 2019
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 19/05/2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 142.2155
18 Jun 2019 CS01 19/05/19 Statement of Capital gbp 142.2155
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 24/07/2019.
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 March 2018
  • GBP 142.0155
20 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 19/05/2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 19/05/18 Statement of Capital gbp 142.0155
  • ANNOTATION Clarification a second filed CS01 (Statement of cpaital and shareholder information change) was registered on 20/02/2019.
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of the companies act 2006 26/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
12 Jan 2017 AP01 Appointment of Miss Sophie Jane Dummer as a director on 1 January 2017
24 Nov 2016 TM01 Termination of appointment of Cameron Price as a director on 22 November 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 AD01 Registered office address changed from 144a Clerkenwell Road London Greater London EC1R 5DF England to The Old Grain Store Childs Court Farm Ashampstead Common Reading Berkshire RG8 8QT on 22 September 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 142.0155
18 May 2016 MA Memorandum and Articles of Association
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2016 MR01 Registration of charge 087658230001, created on 10 May 2016