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DIGBETH & JEWELLERY QUARTER REGENERATION COMPANY LIMITED

Company number 09232036

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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)
23 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 102
06 Nov 2014 MA Memorandum and Articles of Association
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 102.00
31 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/10/2014
23 Oct 2014 MR01 Registration of charge 092320360001, created on 17 October 2014
25 Sep 2014 TM01 Termination of appointment of Tracy Lee Plimmer as a director on 25 September 2014
25 Sep 2014 AP01 Appointment of Mr Lucan Claudius Pendragon Gray as a director on 25 September 2014
25 Sep 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
25 Sep 2014 AD01 Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to C/O Cameron Baum 88 Crawford Street London W1H 2EJ on 25 September 2014
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • GBP 2