CLOSEDOWN(2018) PLC

Company number 05055833

Date	Type	Description	View / Download
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 2,929,222.92	(4 pages)
16 Jan 2015	SH02	Sub-division of shares on 16 December 2014	(5 pages)
16 Jan 2015	SH02	Sub-division of shares on 16 December 2014	(5 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 347 ordinary shares of £7221.95 each in the issed share capital be subdivided into 1735 ordinary shares of £1444.39 each. 16/12/2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Adrian William Harvey as a director on 19 December 2014	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Victor Limlingan as a director on 19 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Cesar Simbulan as a director on 19 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Isidro Consunji as a director on 19 December 2014	(2 pages)
22 Dec 2014	AUDS	Auditor's statement	(1 page)
22 Dec 2014	MAR	Re-registration of Memorandum and Articles	(53 pages)
22 Dec 2014	AUDR	Auditor's report	(1 page)
22 Dec 2014	BS	Balance Sheet	(3 pages)
22 Dec 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2014	RR01	Re-registration from a private company to a public company	(5 pages)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 100,893	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 16/12/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 16/12/2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 1St Floor 10 Dover Street London W1S 4LQ to C/O Ghcp Services Ltd 3Rd Floor 2-4 King Street London SW1Y 6QL on 15 December 2014	(2 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
25 Jul 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Jul 2014	MAR	Re-registration of Memorandum and Articles	(7 pages)
25 Jul 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)