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7 INGLIS ROAD LIMITED

Company number 09688290

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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)
28 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 27/08/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 27/08/2015 - link opens in a new window - 8 pages (8 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2015	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2015 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	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)
25 Sep 2015	AA01	Current accounting period shortened from 31 July 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 July 2016 to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
23 Sep 2015	MR01	Registration of a charge
23 Sep 2015	MR01	Registration of a charge
02 Sep 2015	MR01	Registration of charge 096882900001, created on 28 August 2015	View PDF Registration of charge 096882900001, created on 28 August 2015 - link opens in a new window - 24 pages (24 pages)
02 Sep 2015	MR01	Registration of charge 096882900002, created on 28 August 2015	View PDF Registration of charge 096882900002, created on 28 August 2015 - link opens in a new window - 24 pages (24 pages)
20 Aug 2015	AD01	Registered office address changed from Unit 3 51 Derbyshire Street London E2 6JQ United Kingdom to 20 New Broadway Ealing London W5 2XA on 20 August 2015	View PDF Registered office address changed from Unit 3 51 Derbyshire Street London E2 6JQ United Kingdom to 20 New Broadway Ealing London W5 2XA on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 1	View PDF Incorporation Statement of capital on 2015-07-15 GBP 1 - link opens in a new window - 47 pages (47 pages)

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