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08785395 LIMITED

Company number 08785395

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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)
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015 MR01 Registration of charge 087853950003, created on 29 May 2015
27 Apr 2015 MR04 Satisfaction of charge 087853950002 in part
19 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 264,574.127113
05 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 16/06/2014
04 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 10/02/2014
04 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 10/02/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 275,289.747113
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2014
20 Jun 2014 AP01 Appointment of Mr Simon Beard as a director
24 Mar 2014 CERTNM Company name changed ensco 1024 LIMITED\certificate issued on 24/03/14
  • CONNOT ‐
20 Feb 2014 SH02 Sub-division of shares on 10 February 2014
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 264,578.127113
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 246,366.33
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014
20 Feb 2014 SH10 Particulars of variation of rights attached to shares
20 Feb 2014 SH08 Change of share class name or designation
20 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2014 AP01 Appointment of Mr Ryan Scott Bevington as a director
13 Feb 2014 MR01 Registration of charge 087853950001
13 Feb 2014 MR01 Registration of charge 087853950002
08 Jan 2014 TM01 Termination of appointment of Michael Ward as a director
08 Jan 2014 TM01 Termination of appointment of Gateley Incorporations Limited as a director
08 Jan 2014 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
08 Jan 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
08 Jan 2014 AP03 Appointment of Sharon Jane Brownley as a secretary
08 Jan 2014 AP01 Appointment of Richard Mark Wildsmith as a director