FOTOLEC TECHNOLOGIES HOLDINGS LIMITED

Company number 09075132

Date	Type	Description	View / Download
07 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
17 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,600,000	(8 pages)
12 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
08 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2,600,000	(8 pages)
16 Dec 2014	MR01	Registration of charge 090751320002, created on 12 December 2014	(4 pages)
16 Dec 2014	MR01	Registration of charge 090751320003, created on 12 December 2014	(4 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 2,600,000	(3 pages)
19 Aug 2014	MR01	Registration of charge 090751320001, created on 31 July 2014	(9 pages)
22 Jul 2014	TM01	Termination of appointment of Birketts Directors Limited as a director on 20 June 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Michael Graham-Cloete as a director on 20 June 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Michael Graham-Cloete as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Gregory Allan as a director	(1 page)
24 Jun 2014	CERTNM	Company name changed bideawhile 711 LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-19	(2 pages)
24 Jun 2014	CONNOT	Change of name notice	(2 pages)
19 Jun 2014	AD01	Registered office address changed from Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom on 19 June 2014	(1 page)
13 Jun 2014	AP01	Appointment of Mr Michael Graham-Cloete as a director	(2 pages)
13 Jun 2014	AP01	Appointment of David Arthur Rowden as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Michael John Lynch Goodwin as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Christopher Leslie Payne as a director	(2 pages)
13 Jun 2014	AP03	Appointment of Michael Graham-Cloete as a secretary	(2 pages)
06 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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