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NO. 9 INVESTMENTS LIMITED

Company number 08794706

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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)
22 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 18,000,100
22 Dec 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
05 Nov 2015 AP01 Appointment of Mr Mark Anthony Gifford as a director on 1 November 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 18,000,100
15 Dec 2014 AD03 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
12 Dec 2014 AD02 Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 18,000,100
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 8,000,100
12 Dec 2013 AP01 Appointment of John Mccarthy as a director
12 Dec 2013 AP01 Appointment of Hannah Mccarthy as a director
12 Dec 2013 AP01 Appointment of Stuart Wright as a director
28 Nov 2013 NEWINC Incorporation