SP GRAHAM 2013 LTD

Company number NI621208

Date	Type	Description	View / Download
17 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 15,500	(4 pages)
27 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2014	SH19	Statement of capital on 11 June 2014 GBP 15,500.00	(4 pages)
11 Jun 2014	CAP-SS	Solvency statement dated 28/05/14	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Jun 2014	SH06	Cancellation of shares. Statement of capital on 28 May 2014 GBP 15,500.00	(4 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 27/05/2014	(25 pages)
02 Jun 2014	SH08	Change of share class name or designation	(2 pages)
02 Jun 2014	SH02	Sub-division of shares on 27 May 2014	(5 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 47,500	(3 pages)
30 Jan 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
30 Jan 2014	CH01	Director's details changed for Mr Gareth David Graham on 31 October 2013	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
31 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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