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Company number 09487367

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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)
08 Jan 2017	TM01	Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016	View PDF Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Jun 2015	MR01	Registration of charge 094873670001, created on 24 June 2015	View PDF Registration of charge 094873670001, created on 24 June 2015 - link opens in a new window - 23 pages (23 pages)
27 May 2015	AP01	Appointment of Mr Rupert Charles Thomas Sheldon as a director on 19 May 2015	View PDF Appointment of Mr Rupert Charles Thomas Sheldon as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AP01	Appointment of Mr Raymond John Stewart Palmer as a director on 19 May 2015	View PDF Appointment of Mr Raymond John Stewart Palmer as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AP01	Appointment of Mr Andrew John Duncan as a director on 19 May 2015	View PDF Appointment of Mr Andrew John Duncan as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AP01	Appointment of Nicholas Peter Cooper as a director on 19 May 2015	View PDF Appointment of Nicholas Peter Cooper as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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