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PAPA DICKIES NEXT GENERATION LIMITED

Company number 08849497

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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)
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015 AD03 Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
12 Feb 2015 AD02 Register inspection address has been changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 100
01 Apr 2014 AP01 Appointment of Mrs Jane Audrey Lawson as a director
01 Apr 2014 AP01 Appointment of Mr Malcolm Richard Lawson as a director
27 Feb 2014 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom on 27 February 2014
20 Jan 2014 TM01 Termination of appointment of Graham Stephens as a director
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 1