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IN BUSINESS RESERVATIONS LIMITED

Company number 09144531

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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)
25 Jul 2016	AP01	Appointment of Mr Michael John Alfred Walley as a director on 21 July 2016	View PDF Appointment of Mr Michael John Alfred Walley as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AP01	Appointment of Mr Marc Lammens as a director on 21 July 2016	View PDF Appointment of Mr Marc Lammens as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AP01	Appointment of Mr Geert Jan Jongeneel as a director on 21 July 2016	View PDF Appointment of Mr Geert Jan Jongeneel as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 2,924,001	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 2,924,001 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 1 December 2015	View PDF Total exemption small company accounts made up to 1 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2016	AP01	Appointment of Mr Darren Christer Boden as a director on 21 April 2016	View PDF Appointment of Mr Darren Christer Boden as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 1 December 2015	View PDF Previous accounting period extended from 31 July 2015 to 1 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 10,268.64	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 10,268.64 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	SH19	Statement of capital on 28 January 2016 GBP 8,600	View PDF Statement of capital on 28 January 2016 GBP 8,600 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2016	CAP-SS	Solvency Statement dated 03/12/15	View PDF Solvency Statement dated 03/12/15 - link opens in a new window - 1 page (1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AD01	Registered office address changed from 15 Ashpole Furlong Loughton Milton Keynes MK5 8EA United Kingdom to C/O Zibrant Ltd 2 Prospect Place, Millennium Way Pride Park Derby DE24 8HG on 20 August 2015	View PDF Registered office address changed from 15 Ashpole Furlong Loughton Milton Keynes MK5 8EA United Kingdom to C/O Zibrant Ltd 2 Prospect Place, Millennium Way Pride Park Derby DE24 8HG on 20 August 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	CERTNM	Company name changed zebra 1234 LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-20	View PDF Company name changed zebra 1234 LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-20 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1	View PDF Incorporation Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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