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26C BRIGHTON ROAD (MAPLE COURT) MANAGEMENT LIMITED

Company number 09210433

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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)
29 Jul 2016 TM01 Termination of appointment of Mary Thewless as a director on 21 April 2016
29 Jul 2016 TM01 Termination of appointment of David Clifford Thewless as a director on 21 April 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 7
05 May 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AP01 Appointment of Mr Danny Lee Roberts as a director on 21 April 2016
21 Apr 2016 AP01 Appointment of Mr Ryan Daniel O'byrne as a director on 21 April 2016
15 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
06 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
05 May 2015 CERTNM Company name changed 26 brighton road (management) LIMITED\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-05
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
20 Nov 2014 CERTNM Company name changed amx solutions LIMITED\certificate issued on 20/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-20
20 Nov 2014 AP01 Appointment of Mrs Mary Thewless as a director on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of Saeid Naelini as a director on 20 November 2014
20 Nov 2014 AP01 Appointment of Mr David Clifford Thewless as a director on 20 November 2014
11 Sep 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted