BUSINESS COLLABORATOR LIMITED

Company number 08850750

Date	Type	Description	View / Download
19 Sep 2018	MA	Memorandum and Articles of Association	(61 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	(17 pages)
08 Feb 2018	AP01	Appointment of Mr Stuart Bell as a director on 31 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Wesley Paul Simmons as a director on 31 January 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(5 pages)
12 Jul 2017	AA	Full accounts made up to 30 November 2016	(15 pages)
26 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
18 Apr 2016	AA	Full accounts made up to 30 November 2015	(13 pages)
29 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 159,583.16	(7 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 24 November 2014	(7 pages)
26 Nov 2015	MR04	Satisfaction of charge 088507500001 in full	(1 page)
25 Sep 2015	TM01	Termination of appointment of Giles Richard Whitman as a director on 24 September 2015	(1 page)
04 Aug 2015	AA01	Previous accounting period shortened from 31 January 2015 to 25 November 2014	(1 page)
02 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 159,583.16	(8 pages)
02 Mar 2015	AD01	Registered office address changed from Reading Bridge House 9Th Floor Reading Bridge House George Street Reading RG1 8LS England to Reading Bridge House George Street Reading RG1 8LS on 2 March 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Stephen Paul Crompton as a director on 7 January 2015	(2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 159,583.66	(12 pages)
16 Jan 2015	CH01	Director's details changed for Sanjeev Shah on 16 January 2015	(2 pages)
16 Jan 2015	CH01	Director's details changed for Jane Mercer on 16 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Reading Bridge House 9Th Floor Reading Bridge House George Street Reading RG1 8LS on 7 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Giles Richard Whitman as a director on 25 November 2014	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 25/11/2014	(63 pages)
18 Dec 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)