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CLASSICUS LTD

Company number 09522536

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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)
17 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 150 Minories London EC3N 1LS on 17 June 2016	View PDF Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 150 Minories London EC3N 1LS on 17 June 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 17 pages (17 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Apr 2016	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)
18 Apr 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2016	CH04	Secretary's details changed for Callidus Secretaries Limited on 16 February 2016	View PDF Secretary's details changed for Callidus Secretaries Limited on 16 February 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AD01	Registered office address changed from Callidus Secretaries Limited 110 Fenchurch Street London EC3M 5JT United Kingdom to 2 Minster Court London EC3R 7BB on 18 March 2016	View PDF Registered office address changed from Callidus Secretaries Limited 110 Fenchurch Street London EC3M 5JT United Kingdom to 2 Minster Court London EC3R 7BB on 18 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 1	View PDF Incorporation Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 18 pages (18 pages)

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