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CLOSEDOWN(2018) PLC

Company number 05055833

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Company Results (links open in a new window)
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)
09 Apr 2014	TM01	Termination of appointment of Robert Jenkins as a director	View PDF Termination of appointment of Robert Jenkins as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Simon Purkiss as a director	View PDF Termination of appointment of Simon Purkiss as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM01	Termination of appointment of Jason Cheng as a director	View PDF Termination of appointment of Jason Cheng as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM02	Termination of appointment of Adrian Harvey as a secretary	View PDF Termination of appointment of Adrian Harvey as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Victor Kolesnikov as a director	View PDF Termination of appointment of Victor Kolesnikov as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP04	Appointment of Ghcp Services Ltd as a secretary	View PDF Appointment of Ghcp Services Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AP01	Appointment of Victor Limlingan as a director	View PDF Appointment of Victor Limlingan as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AP01	Appointment of Cesar Simbulan as a director	View PDF Appointment of Cesar Simbulan as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AR01	Annual return made up to 25 February 2014 no member list	View PDF Annual return made up to 25 February 2014 no member list - link opens in a new window - 16 pages (16 pages)
02 Apr 2014	SH02	Consolidation of shares on 27 March 2014	View PDF Consolidation of shares on 27 March 2014 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AP01	Appointment of Victor Limlingan as a director	View PDF Appointment of Victor Limlingan as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AP01	Appointment of Cesar Simbulan as a director	View PDF Appointment of Cesar Simbulan as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AP04	Appointment of Ghcp Services Ltd as a secretary	View PDF Appointment of Ghcp Services Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	TM01	Termination of appointment of Victor Kolesnikov as a director	View PDF Termination of appointment of Victor Kolesnikov as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM02	Termination of appointment of Adrian Harvey as a secretary	View PDF Termination of appointment of Adrian Harvey as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ The admission of the company's ordinary shares of 5 pence each trading on aim be cancelled ( the cancellation) and that the directors of the company be and are hereby authorised to take all steps which are necessary or desirable in order to effect the cancellation 12/12/2013	View PDF Resolutions RES13 ‐ The admission of the company's ordinary shares of 5 pence each trading on aim be cancelled ( the cancellation) and that the directors of the company be and are hereby authorised to take all steps which are necessary or desirable in order to effect the cancellation 12/12/2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM01	Termination of appointment of Robert Jenkins as a director	View PDF Termination of appointment of Robert Jenkins as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Simon Purkiss as a director	View PDF Termination of appointment of Simon Purkiss as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM01	Termination of appointment of Jason Cheng as a director	View PDF Termination of appointment of Jason Cheng as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 44 pages (44 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 2,506,016.65	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 2,506,016.65 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AR01	Annual return made up to 25 February 2013 no member list	View PDF Annual return made up to 25 February 2013 no member list - link opens in a new window - 18 pages (18 pages)
18 Mar 2013	CH01	Director's details changed for Jason Ann Minn Cheng on 7 July 2009	View PDF Director's details changed for Jason Ann Minn Cheng on 7 July 2009 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Mr Robert John Garton Jenkins as a director	View PDF Appointment of Mr Robert John Garton Jenkins as a director - link opens in a new window - 3 pages (3 pages)

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