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POSITIVE (HOLDINGS) LIMITED

Company number 08993243

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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)
03 Apr 2018 CH01 Director's details changed for Mr Bertram Andrew Northmore on 3 April 2018
19 Mar 2018 AP01 Appointment of Mrs Elaine Roma O'brien as a director on 1 November 2017
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Jun 2017 SH02 Statement of capital on 12 May 2017
  • GBP 100.00
23 May 2017 TM01 Termination of appointment of Mark Ian Hubbard as a director on 12 May 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 SH02 Sub-division of shares on 4 February 2016
23 May 2016 SH02 Statement of capital on 13 May 2016
  • GBP 65,100
29 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 125,100
28 Apr 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2016 AP03 Appointment of Teresa Marie Northmore as a secretary on 13 January 2016
13 Jan 2016 AP01 Appointment of Mr Bertram Andrew Northmore as a director on 12 April 2015
12 Jan 2016 AA01 Current accounting period extended from 30 April 2016 to 31 May 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Jul 2015 SH02 Statement of capital on 19 May 2015
  • GBP 125,100
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 125,100
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 125,100
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 125,100
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 125,100
04 Dec 2014 SH02 Statement of capital on 16 November 2014
  • GBP 175,100
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 200,100
02 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2014 NEWINC Incorporation