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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)
21 May 2014	SH02	Sub-division of shares on 13 May 2014	View PDF Sub-division of shares on 13 May 2014 - link opens in a new window - 5 pages (5 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 104.2857 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2014	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 104.2857 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2014 - link opens in a new window - 5 pages (5 pages)
21 May 2014	RESOLUTIONS	Resolutions RES13 ‐ £1 subdiv into 10000 ord shares of £0.0001 each. 13/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ £1 subdiv into 10000 ord shares of £0.0001 each. 13/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Mar 2014	AP03	Appointment of Mr David Biggs as a secretary	View PDF Appointment of Mr David Biggs as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr James William Middleton as a director	View PDF Appointment of Mr James William Middleton as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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