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09236251 LIMITED

Company number 09236251

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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)
20 Sep 2018	TM01	Termination of appointment of Henry James Philip Sargent as a director on 12 September 2018	View PDF Termination of appointment of Henry James Philip Sargent as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AP01	Appointment of Mr Johann Van Zyl as a director on 12 September 2018	View PDF Appointment of Mr Johann Van Zyl as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AP01	Appointment of Mrs Dara Ní Ghadhra as a director on 12 September 2018	View PDF Appointment of Mrs Dara Ní Ghadhra as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	MR01	Registration of charge 092362510001, created on 12 September 2018	View PDF Registration of charge 092362510001, created on 12 September 2018 - link opens in a new window - 12 pages (12 pages)
16 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)
02 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
25 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 314.52	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 314.52 - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
17 Aug 2016	SH02	Sub-division of shares on 4 August 2016	View PDF Sub-division of shares on 4 August 2016 - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/08/2016	View PDF Resolutions RES13 ‐ Sub division 04/08/2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2016	SH19	Statement of capital on 3 August 2016 GBP 100	View PDF Statement of capital on 3 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	CAP-SS	Solvency Statement dated 02/08/16	View PDF Solvency Statement dated 02/08/16 - link opens in a new window - 1 page (1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
23 Dec 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 202	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 202 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 202	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 202 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 200.00	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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