COMPOSED LIMITED

Company number 08960218

Date	Type	Description	View / Download
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	(8 pages)
20 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2014	SH08	Change of share class name or designation	(2 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,000	(4 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,000	(4 pages)
21 May 2014	TM01	Termination of appointment of David Sharpe as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Adam Barker as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Dickon Christopher Stainer as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr James Lewis Hickman as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Paul Martin Smernicki as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Darren Richard Henley as a director	(2 pages)
26 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Mar 2014	NEWINC	Incorporation	(23 pages)

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