LIMB HOLDING LTD

Company number 09498780

Date	Type	Description	View / Download
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
20 Mar 2018	CH01	Director's details changed for Ms Teresa Jane Grant on 11 September 2017	(2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Hans-Henrik Horsted Eriksen on 11 September 2017	(2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Mikkel Egede Birkeland on 11 September 2017	(2 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
11 Sep 2017	CH01	Director's details changed for Ms Michelle Victoria Nevett on 11 September 2017	(2 pages)
11 Sep 2017	CH04	Secretary's details changed for Cosec Direct Ltd on 11 September 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(7 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 8,167.6	(8 pages)
11 Sep 2015	SH06	Cancellation of shares. Statement of capital on 27 July 2015 GBP 8,167.60	(4 pages)
11 Sep 2015	SH03	Purchase of own shares.	(3 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 27/07/2015	(1 page)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 10,000.00	(4 pages)
23 May 2015	CH01	Director's details changed for Ms Michelle Victoria Nevett on 21 May 2015	(2 pages)
23 May 2015	CH01	Director's details changed for Ms Teresa Jane Grant on 21 May 2015	(2 pages)
23 May 2015	CH01	Director's details changed for Mr Hans-Henrik Eriksen on 21 May 2015	(2 pages)
23 May 2015	CH01	Director's details changed for Mr Mikkel Egede Birkeland on 21 May 2015	(2 pages)
23 May 2015	CH04	Secretary's details changed for Cosec Direct Ltd on 21 May 2015	(1 page)
23 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on 23 May 2015	(1 page)
19 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
19 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-19 GBP .1	(24 pages)

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