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FLAT 10 121 MARINE PARADE LIMITED

Company number 09760847

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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)
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 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
19 Mar 2016 MR01 Registration of charge 097608470001, created on 16 March 2016
15 Feb 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 April 2016
22 Dec 2015 TM01 Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015
03 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-03
  • GBP 1