08785395 LIMITED

Company number 08785395

Date	Type	Description	View / Download
02 Feb 2018	PSC07	Cessation of Richard Hope-Jones as a person with significant control on 1 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Scott Barnett as a director on 1 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Richard Mark Wildsmith as a director on 1 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Sharon Jane Brownley as a director on 1 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Philip John Morgan as a director on 1 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Ryan Scott Bevington as a director on 1 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Simon Mark Beard as a director on 1 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Diane Anderton as a director on 1 December 2017	(1 page)
13 Dec 2017	TM02	Termination of appointment of Sharon Jane Brownley as a secretary on 1 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Ralf Oster as a director on 1 December 2017	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(7 pages)
04 Dec 2017	MR04	Satisfaction of charge 087853950003 in full	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 087853950002 in full	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 087853950004 in full	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 087853950001 in full	(1 page)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(24 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 2 January 2016	(28 pages)
11 Jan 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
07 Jan 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
11 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 278,521.307113	(15 pages)
20 Nov 2015	MR04	Satisfaction of charge 087853950002 in part	(4 pages)
12 Nov 2015	MR01	Registration of charge 087853950004, created on 9 November 2015	(41 pages)
26 Jun 2015	AA	Group of companies' accounts made up to 27 December 2014	(24 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 442,406.156113	(9 pages)