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READYFIX LIMITED

Company number 09963147

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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)
04 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
22 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	View PDF Confirmation statement made on 20 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
21 Jan 2019	CH01	Director's details changed for Mr Kevin Burwood on 18 January 2019	View PDF Director's details changed for Mr Kevin Burwood on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Greig Burwood on 18 January 2019	View PDF Director's details changed for Mr Greig Burwood on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	MR01	Registration of charge 099631470002, created on 8 January 2018	View PDF Registration of charge 099631470002, created on 8 January 2018 - link opens in a new window - 16 pages (16 pages)
27 Nov 2017	AD01	Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston PR4 4AZ England to Readyfix Limited Croft Street Preston Lancashire PR1 8XD on 27 November 2017	View PDF Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston PR4 4AZ England to Readyfix Limited Croft Street Preston Lancashire PR1 8XD on 27 November 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
11 Nov 2016	MR01	Registration of charge 099631470001, created on 8 November 2016	View PDF Registration of charge 099631470001, created on 8 November 2016 - link opens in a new window - 17 pages (17 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 May 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)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AP01	Appointment of Mr Kevin Burwood as a director on 1 April 2016	View PDF Appointment of Mr Kevin Burwood as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
21 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-21 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-21 GBP 15 - link opens in a new window - 34 pages (34 pages)

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