SHOP OX386 INVESTMENT LIMITED

Company number 08996676

Date	Type	Description	View / Download
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
13 Sep 2017	MR01	Registration of charge 089966760003, created on 11 September 2017	(31 pages)
13 Sep 2017	MR01	Registration of charge 089966760004, created on 11 September 2017	(35 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares to chargee or mortgagee 25/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
05 Apr 2017	CERTNM	Company name changed marlborough property (ox 386) LIMITED\certificate issued on 05/04/17 CONNOT ‐ Change of name notice	(3 pages)
04 Apr 2017	AUD	Auditor's resignation	(2 pages)
04 Apr 2017	MR04	Satisfaction of charge 089966760001 in full	(4 pages)
04 Apr 2017	MR04	Satisfaction of charge 089966760002 in full	(4 pages)
31 Mar 2017	TM01	Termination of appointment of Darren Lee Wright as a director on 30 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of William Lester Adderley as a director on 30 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Ian Ng as a director on 30 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Kwai Ping Albert Chan as a director on 30 March 2017	(2 pages)
31 Mar 2017	AD01	Registered office address changed from Two Marlborough Court Watermead Business Park Syston Leicestershire LE7 1AD England to 66 Prescot Street London E1 8NN on 31 March 2017	(1 page)
09 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(17 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(3 pages)
18 Apr 2016	AD01	Registered office address changed from Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD England to Two Marlborough Court Watermead Business Park Syston Leicestershire LE7 1AD on 18 April 2016	(1 page)
18 Apr 2016	CH01	Director's details changed for Mr Darren Lee Wright on 2 September 2015	(2 pages)
18 Apr 2016	CH01	Director's details changed for Mr William Lester Adderley on 2 September 2015	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Ian Martin as a director on 8 March 2016	(1 page)
29 Jan 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
22 Jan 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
02 Sep 2015	AD01	Registered office address changed from The Old Coach House Bergh Apton Norwich NR15 1DD to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015	(1 page)
02 Jul 2015	MR01	Registration of charge 089966760001, created on 30 June 2015	(17 pages)
02 Jul 2015	MR01	Registration of charge 089966760002, created on 30 June 2015	(18 pages)