CLOSERSTILL E-COMMERCE LIMITED

Company number 10878075

Date	Type	Description	View / Download
08 Aug 2018	CS01	20/07/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/02/2019	(36 pages)
26 Jul 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
19 Jun 2018	MR01	Registration of charge 108780750002, created on 12 June 2018	(64 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
24 Apr 2018	MR01	Registration of charge 108780750001, created on 18 April 2018	(10 pages)
12 Oct 2017	TM02	Termination of appointment of Jonathan Ian Wood as a secretary on 19 September 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Jonathan Ian Wood as a director on 19 September 2017	(1 page)
12 Oct 2017	AP01	Appointment of Ms Suzanne Jane King as a director on 19 September 2017	(2 pages)
12 Oct 2017	AP03	Appointment of Ms Suzanne King as a secretary on 19 September 2017	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 100.00	(11 pages)
11 Sep 2017	AP01	Appointment of Mr Graeme Scott Mckenzie Howe as a director on 8 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Justin Gregory Opie as a director on 8 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Philip James Nelson as a director on 31 August 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Michael Westcott as a director on 31 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Phil Soar as a director on 9 August 2017	(2 pages)
24 Jul 2017	AP03	Appointment of Mr Jonathan Ian Wood as a secretary on 21 July 2017	(2 pages)
21 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-21 GBP 70	(46 pages)

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