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GOOGLE UK LIMITED

Company number 03977902

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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)
01 Aug 2013 AP01 Appointment of Nidhi Shah as a director
01 Aug 2013 TM01 Termination of appointment of Donald Harrison as a director
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1,001
29 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Donald Stewart Harrison on 19 April 2013
26 Apr 2013 CH01 Director's details changed for Graham Law on 19 April 2013
18 Apr 2013 CH01 Director's details changed for Graham Law on 29 March 2013
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Donald Stewart Harrison as a director
15 Feb 2012 TM01 Termination of appointment of John Herlihy as a director
15 Feb 2012 TM01 Termination of appointment of Lloyd Martin as a director
15 Feb 2012 TM01 Termination of appointment of John Walker as a director
15 Jul 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for John Kent Walker on 1 April 2011
18 May 2011 CH01 Director's details changed for Lloyd Hartley Martin on 1 April 2011
18 May 2011 CH01 Director's details changed for John Herlihy on 1 April 2011
18 May 2011 CH01 Director's details changed for Lloyd Hartley Martin on 1 April 2011
13 Aug 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD03 Register(s) moved to registered inspection location