FLAT 12, 121 MARINE PARADE LIMITED

Company number 09782919

Date	Type	Description	View / Download
01 Feb 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
08 Aug 2017	AD01	Registered office address changed from 20 New Broadway Ealing London W5 2XA United Kingdom to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017	(1 page)
10 Jul 2017	MR04	Satisfaction of charge 097829190001 in full	(1 page)
10 Jul 2017	MR01	Registration of charge 097829190002, created on 7 July 2017	(43 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 12	(7 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 12	(5 pages)
03 Feb 2017	AP01	Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Shahin Sabet as a director on 31 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Shahin Sabet as a director on 31 January 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
30 Sep 2016	TM01	Termination of appointment of Justin Gareth Walters as a director on 26 September 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(8 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 2	(5 pages)
22 Mar 2016	SH08	Change of share class name or designation	(2 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	(18 pages)
19 Mar 2016	MR01	Registration of charge 097829190001, created on 16 March 2016	(61 pages)
15 Feb 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 April 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015	(1 page)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 1	(49 pages)