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SUMNERS AUDIO VISUAL LIMITED

Company number 08965815

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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)
12 Feb 2016 CH01 Director's details changed for Mrs Joanna Claire Carey on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Alexander Harold Sumner on 12 February 2016
21 Dec 2015 AP01 Appointment of Mr Alexander Harold Sumner as a director on 18 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 10,010
21 Dec 2015 AP01 Appointment of Mr Jason John Carey as a director on 18 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 18/05/2016
21 Dec 2015 AD01 Registered office address changed from C/O Walker Assoociates Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to 433 Palatine Road Northenden Manchester M22 4JS on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Daniel Luke Walker as a director on 18 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 10,010
21 Dec 2015 AP01 Appointment of Mrs Joanna Claire Carey as a director on 18 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 10,010
12 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)