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FORELLE ESTATES INVESTMENTS LIMITED

Company number 09601739

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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)
02 Aug 2016 AA Group of companies' accounts made up to 31 January 2016
14 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 367,634.1
09 Oct 2015 AP01 Appointment of Robert Bartholomew O'connell as a director on 2 October 2015
09 Oct 2015 AP01 Appointment of Roger Charles King as a director on 2 October 2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 367,634.10
09 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2015 MR01 Registration of charge 096017390001, created on 2 October 2015
08 Oct 2015 MR01 Registration of charge 096017390002, created on 2 October 2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 January 2016
20 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-20
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)