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BUSINESS COLLABORATOR LIMITED

Company number 08850750

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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)
18 Dec 2014 SH08 Change of share class name or designation
18 Dec 2014 SH02 Sub-division of shares on 25 November 2014
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 158,584.67
04 Dec 2014 MR01 Registration of charge 088507500002, created on 25 November 2014
26 Nov 2014 MR01 Registration of charge 088507500001, created on 25 November 2014
30 Oct 2014 CERTNM Company name changed ensco 1040 LIMITED\certificate issued on 30/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-30
27 Oct 2014 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 27 September 2014
27 Oct 2014 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 27 September 2014
22 Oct 2014 AP01 Appointment of Sanjeev Shah as a director on 10 October 2014
22 Oct 2014 AP01 Appointment of Jane Mercer as a director on 10 October 2014
28 Jul 2014 TM01 Termination of appointment of Michael James Ward as a director on 7 July 2014
07 Jul 2014 AP01 Appointment of Mr Richard L'estrange Beaton as a director
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)