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WOODBURN CAPITAL LIMITED

Company number 09340058

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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)
02 Jun 2016 CONNOT Change of name notice
31 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 6,000,001
31 Dec 2015 CH01 Director's details changed for Mr Jonathan Reid on 31 October 2015
31 Dec 2015 CH01 Director's details changed for Mr Harry Reid on 31 October 2015
31 Dec 2015 CH01 Director's details changed for Mrs Sharon Reid on 31 October 2015
23 Dec 2015 AP01 Appointment of Mr Harry Reid as a director on 1 October 2015
23 Dec 2015 AP01 Appointment of Mr Jonathan Reid as a director on 1 October 2015
23 Dec 2015 AP01 Appointment of Mrs Sharon Reid as a director on 1 October 2015
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 6,000,001
16 Dec 2014 CH01 Director's details changed for Mr Nicholas Emelyn Peter Reid on 3 December 2014
12 Dec 2014 AP03 Appointment of Nicholas Emlyn Peter Reid as a secretary on 10 December 2014
03 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-03
  • GBP 1