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09308098 LIMITED

Company number 09308098

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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)
05 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 29/12/2014
05 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 09/12/2014
05 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 09/12/2014
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 400
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2016
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2016
05 May 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2016
05 May 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2016
05 May 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2016
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2016
22 Apr 2015 AP01 Appointment of Mr Nainish Bapna as a director on 22 April 2015
16 Dec 2014 AD01 Registered office address changed from Marble Arch Tower 55 London W1H 7AA United Kingdom to 20Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA on 16 December 2014
12 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-12
  • GBP 100