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Company number 09475801

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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)
25 May 2016	AA	Accounts for a dormant company made up to 6 April 2015	View PDF Accounts for a dormant company made up to 6 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AA01	Current accounting period shortened from 31 March 2016 to 6 April 2015	View PDF Current accounting period shortened from 31 March 2016 to 6 April 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2016	MR01	Registration of charge 094758010003, created on 22 March 2016	View PDF Registration of charge 094758010003, created on 22 March 2016 - link opens in a new window - 22 pages (22 pages)
25 Jan 2016	MR04	Satisfaction of charge 094758010001 in full	View PDF Satisfaction of charge 094758010001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2015	AP01	Appointment of Mr Nemunas Dagilis as a director on 10 August 2015	View PDF Appointment of Mr Nemunas Dagilis as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital increased 17/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital increased 17/06/2015 - link opens in a new window - 13 pages (13 pages)
01 Apr 2015	MR01	Registration of charge 094758010002, created on 31 March 2015	View PDF Registration of charge 094758010002, created on 31 March 2015 - link opens in a new window - 23 pages (23 pages)
26 Mar 2015	MR01	Registration of charge 094758010001, created on 25 March 2015	View PDF Registration of charge 094758010001, created on 25 March 2015 - link opens in a new window - 55 pages (55 pages)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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