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BANBURY MAGISTRATES COURT LIMITED

Company number 12276001

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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)
27 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.12.2020.
10 Feb 2020 MR01 Registration of charge 122760010003, created on 29 January 2020
03 Feb 2020 MR01 Registration of charge 122760010001, created on 29 January 2020
03 Feb 2020 MR01 Registration of charge 122760010002, created on 29 January 2020
31 Jan 2020 SH02 Sub-division of shares on 27 January 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 27/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1.33
28 Jan 2020 AP01 Appointment of Mr Derrin Hywel James as a director on 27 January 2020
22 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-22
  • GBP 1