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SOMERVALE LIMITED

Company number 09082606

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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)
13 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	MR01	Registration of charge 090826060001, created on 31 March 2015	View PDF Registration of charge 090826060001, created on 31 March 2015 - link opens in a new window - 26 pages (26 pages)
19 Jan 2015	AP03	Appointment of Paul Malcolm Davis as a secretary on 30 November 2014	View PDF Appointment of Paul Malcolm Davis as a secretary on 30 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	TM02	Termination of appointment of Jasvinder Singh Kalsi as a secretary on 30 November 2014	View PDF Termination of appointment of Jasvinder Singh Kalsi as a secretary on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Karim Virani as a director on 25 June 2014	View PDF Appointment of Mr Karim Virani as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AP01	Appointment of Mr Rahim Virani as a director on 25 June 2014	View PDF Appointment of Mr Rahim Virani as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AP03	Appointment of Jasvinder Singh Kalsi as a secretary on 25 June 2014	View PDF Appointment of Jasvinder Singh Kalsi as a secretary on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 June 2014	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 June 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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