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1978 INVESTMENTS LTD

Company number 09604917

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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)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	TM01	Termination of appointment of Mark James Wasley as a director on 16 March 2019	View PDF Termination of appointment of Mark James Wasley as a director on 16 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	TM01	Termination of appointment of Dale James Hirst as a director on 31 January 2019	View PDF Termination of appointment of Dale James Hirst as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC04	Change of details for Mr Mark James Wasley as a person with significant control on 20 February 2019	View PDF Change of details for Mr Mark James Wasley as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2018	AP01	Appointment of Mr Mark James Wasley as a director on 5 June 2018	View PDF Appointment of Mr Mark James Wasley as a director on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	PSC04	Change of details for Mr Mark Victor Wood as a person with significant control on 30 October 2017	View PDF Change of details for Mr Mark Victor Wood as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 101.00	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 101.00 - link opens in a new window - 8 pages (8 pages)
09 Nov 2017	AP01	Appointment of Dale James Hirst as a director on 30 October 2017	View PDF Appointment of Dale James Hirst as a director on 30 October 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	PSC01	Notification of Mark James Wasley as a person with significant control on 30 October 2017	View PDF Notification of Mark James Wasley as a person with significant control on 30 October 2017 - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-10 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 1	View PDF Incorporation Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

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1978 INVESTMENTS LTD

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