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NOVEMBER 26 LIMITED

Company number 09272237

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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)
22 Dec 2015	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 - 2 pages (2 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 10/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 10/11/2015 - link opens in a new window - 24 pages (24 pages)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 12	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 12 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	CH01	Director's details changed for Mrs Susan Jane Peterson on 11 November 2014	View PDF Director's details changed for Mrs Susan Jane Peterson on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AP01	Appointment of Mrs Susan Jane Peterson as a director on 11 November 2014	View PDF Appointment of Mrs Susan Jane Peterson as a director on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 10	View PDF Incorporation Statement of capital on 2014-10-20 GBP 10 - link opens in a new window - 36 pages (36 pages)

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