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Company number 09036363

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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)
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 281.6
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 320.9
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2018.
22 Mar 2018 PSC08 Notification of a person with significant control statement
22 Mar 2018 PSC07 Cessation of Robert Malcolm Ray as a person with significant control on 31 January 2018
22 Mar 2018 PSC07 Cessation of Russell Paul Oliver as a person with significant control on 30 January 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 275
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 260
30 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
20 Dec 2016 AP01 Appointment of Alexander James Horne as a director on 12 December 2016
20 Dec 2016 AP01 Appointment of Robert Malcolm Ray as a director on 12 December 2016
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 200
23 Nov 2016 SH02 Sub-division of shares on 14 October 2016
18 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/10/2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016 CH01 Director's details changed for Mr Russell Paul Oliver on 15 May 2015
01 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 100