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RESEARCH TREE LTD

Company number 09484236

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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)
18 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2018 TM01 Termination of appointment of Philippa Katherine Tennant as a director on 5 July 2018
24 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with updates
02 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 127.984
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 118.004
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 118.004
16 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 102.5
21 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 100.00
26 May 2015 CERTNM Company name changed research vault LTD\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
15 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 92.5
12 May 2015 SH02 Sub-division of shares on 24 April 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivded 2000 ordinary shares 0.001 each 24/04/2015
29 Apr 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted