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Company number 10006722

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AP01	Appointment of Mr David Michael Rogers as a director on 16 January 2017	View PDF Appointment of Mr David Michael Rogers as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 8,400	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 8,400 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	TM01	Termination of appointment of Steven Michael Rogers as a director on 16 January 2017	View PDF Termination of appointment of Steven Michael Rogers as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 7,520	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 7,520 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 7,120	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 7,120 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 6,320	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 6,320 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 5,600	View PDF Statement of capital following an allotment of shares on 7 September 2016 GBP 5,600 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 6,600	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 6,600 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 4,000	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 27 pages (27 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 4,000	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-16 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-16 GBP 2,000 - link opens in a new window - 8 pages (8 pages)

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