Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANOTHER PLACE LIMITED

Company number 09531213

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2017 CS01 Confirmation statement made on 30 June 2016 with updates
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 187.821701
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 187.821301
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 AA Accounts for a small company made up to 30 September 2016
23 Sep 2016 SH02 Sub-division of shares on 5 September 2016
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 18,782.0301
20 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2016 SH08 Change of share class name or designation
16 Sep 2016 AP01 Appointment of Baroness Susan Jane Nye as a director on 5 September 2016
15 Sep 2016 AP01 Appointment of Mr Joseph Davidson as a director on 5 September 2016
14 Sep 2016 TM01 Termination of appointment of Rosamond Elizabeth Ashworth as a director on 5 September 2016
14 Sep 2016 TM01 Termination of appointment of Mary Anne Ashworth as a director on 5 September 2016
14 Sep 2016 TM01 Termination of appointment of John Reginald Howell Ashworth as a director on 5 September 2016
14 Sep 2016 TM01 Termination of appointment of Alastair Michael Stuart Young as a director on 5 September 2016
07 May 2016 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
19 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
30 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 100
29 May 2015 MR01 Registration of charge 095312130001, created on 28 May 2015
13 May 2015 AP01 Appointment of Mrs Judith Anne Blakeburn as a director on 28 April 2015
07 May 2015 AP01 Appointment of Mrs Rosamond Elizabeth Ashworth as a director on 28 April 2015
07 May 2015 AP01 Appointment of Mr Christian John Hugo as a director on 28 April 2015
07 May 2015 AP01 Appointment of Mr Alastair Michael Stuart Young as a director on 28 April 2015
07 May 2015 AP01 Appointment of Mr William James Mcinnes Ashworth as a director on 28 April 2015
07 May 2015 AP01 Appointment of Mrs Mary Anne Ashworth as a director on 28 April 2015