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ALL STREET RESEARCH LIMITED

Company number 09108009

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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)
19 Jul 2017 AP01 Appointment of Mr Silash Ruparell as a director on 19 July 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 AP01 Appointment of Mrs Maria Lozovic as a director on 19 July 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 123.5492
02 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
26 Apr 2017 AD01 Registered office address changed from 37 Charles Street London W1J 5ED to 4-5 Bonhill Street Bonhill Street London EC2A 4BX on 26 April 2017
05 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 105.89
06 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 08/09/14.
17 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 100.5881
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 08/09/2014
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 90.0009
  • ANNOTATION Clarification a second filed SH01 was registered on 19/09/2014
  • ANNOTATION Clarification a second filing SH01 was registered on 06/08/15.
30 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted