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FLAT 11, 121 MARINE PARADE LIMITED

Company number 09772609

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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)
03 Feb 2017	TM01	Termination of appointment of Shahin Sabet as a director on 31 January 2017	View PDF Termination of appointment of Shahin Sabet as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2016	TM01	Termination of appointment of Justin Gareth Walters as a director on 26 September 2016	View PDF Termination of appointment of Justin Gareth Walters as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
31 Mar 2016	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)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 2 - link opens in a new window - 5 pages (5 pages)
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	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 - 18 pages (18 pages)
19 Mar 2016	MR01	Registration of charge 097726090001, created on 16 March 2016	View PDF Registration of charge 097726090001, created on 16 March 2016 - link opens in a new window - 61 pages (61 pages)
15 Feb 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	TM01	Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015	View PDF Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-11 GBP 1	View PDF Incorporation Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 49 pages (49 pages)

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