- Company Overview for 08765823 LIMITED (08765823)
- Filing history for 08765823 LIMITED (08765823)
- People for 08765823 LIMITED (08765823)
- Charges for 08765823 LIMITED (08765823)
- Insolvency for 08765823 LIMITED (08765823)
- More for 08765823 LIMITED (08765823)
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) |
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02 Feb 2016 | AD01 | Registered office address changed from Unit 100 Exmouth House 3-11 Pine Street London EC1R 0JH to 144a Clerkenwell Road London Greater London EC1R 5DF on 2 February 2016 | |
27 Jan 2016 | CH01 | Director's details changed for Mr Andrew Capel Bell on 26 January 2016 | |
27 Jan 2016 | CH01 | Director's details changed for Mr Cameron Price on 26 January 2016 | |
26 Jan 2016 | CH01 | Director's details changed for Mr Nicholas David Jenkins on 26 January 2016 | |
04 Dec 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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03 Dec 2015 | TM01 | Termination of appointment of David Vincent Mutrie Frank as a director on 27 November 2015 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Andrew Capel Bell on 24 November 2015 | |
05 Nov 2015 | MA | Memorandum and Articles of Association | |
05 Nov 2015 | RESOLUTIONS |
Resolutions
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15 Sep 2015 | MA | Memorandum and Articles of Association | |
15 Sep 2015 | RESOLUTIONS |
Resolutions
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15 Sep 2015 | MA | Memorandum and Articles of Association | |
15 Sep 2015 | RESOLUTIONS |
Resolutions
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13 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Jul 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 December 2014 | |
22 Apr 2015 | RESOLUTIONS |
Resolutions
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22 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 23 December 2014
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26 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 26 September 2014
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15 Jan 2015 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
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22 Dec 2014 | TM02 | Termination of appointment of David Biggs as a secretary on 30 June 2014 | |
18 Dec 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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26 Nov 2014 | AP01 | Appointment of Mr Cameron Price as a director on 21 October 2014 | |
26 Nov 2014 | AP01 | Appointment of Mr David Vincent Mutrie Frank as a director on 21 October 2014 | |
26 Nov 2014 | AP01 | Appointment of Mr Nicholas David Jenkins as a director on 21 October 2014 | |
21 May 2014 | SH02 | Sub-division of shares on 13 May 2014 |