CHRISTIE MANSON & WOODS LIMITED

Company number 01128160

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 33,261,780	(7 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 33,261,780	(3 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
19 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 71,000	(4 pages)
11 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
11 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Steven Murphy as a director on 15 December 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
06 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 71,000	(5 pages)
26 Feb 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for sophie jane carter	(5 pages)
18 Feb 2014	AP01	Appointment of Sarah Jane Carter as a director ANNOTATION A second filed AP01 was registered on 26/02/2014	(3 pages)
18 Feb 2014	TM01	Termination of appointment of Nicholas Eldred as a director	(1 page)
15 Jan 2014	MISC	Sec 519	(2 pages)
14 Jan 2014	MISC	Sec 519	(2 pages)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(27 pages)
15 Jul 2013	CH01	Director's details changed for Steven Murphy on 26 March 2013	(2 pages)
10 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Accounts made up to 31 December 2011	(26 pages)
02 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Sophie Carter as a director	(1 page)
20 Dec 2011	AP01	Appointment of Mr Nicholas John Eldred as a director	(2 pages)
02 Dec 2011	CH01	Director's details changed for Steven Murphy on 14 November 2011	(2 pages)
12 Sep 2011	AA	Accounts made up to 31 December 2010	(27 pages)