CLOTHINGSITES.CO.UK LIMITED

Company number 04432380

Date	Type	Description	View / Download
04 Jun 2015	AD02	Register inspection address has been changed to Unit 11B Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX	(1 page)
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 21/04/2015	(52 pages)
18 Feb 2015	TM01	Termination of appointment of Paul Bradley as a director on 10 March 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr Dane Luke Stanley as a director on 18 December 2014	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 423.42	(41 pages)
19 Nov 2014	MA	Memorandum and Articles of Association	(52 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
26 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 347.07 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/03/2020 under section 1088 of the Companies Act 2006	(11 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 347.07	(42 pages)
19 Mar 2014	SH02	Sub-division of shares on 10 March 2014	(6 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The 1000 issued ordinary shares of £1 each in the capital of the company be sub-divided into 10,000 ordinary shares of £0.01. 10/03/2014	(60 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 105.00	(5 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
18 Mar 2014	AP02	Appointment of Bridges Community Ventures Nominees Limited as a director	(3 pages)
18 Mar 2014	AP02	Appointment of Bridges Ventures Llp as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Paul Gilbert as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/02/2020 under section 1088 of the Companies Act 2006	(3 pages)
13 Mar 2014	MR01	Registration of charge 044323800005	(4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
11 Jul 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AD01	Registered office address changed from the Old Dairy 76 Heyes Lane Alderley Edge Cheshire SK9 7LE on 5 March 2013	(1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
25 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AP01	Appointment of Mr Paul Bradley as a director	(2 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proceeds of an exit 18/11/2011	(31 pages)