123-REG LIMITED

Company number 05306504

Date	Type	Description	View / Download
21 Dec 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
10 Oct 2018	TM01	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018	(1 page)
16 Feb 2018	CH01	Director's details changed for Mr Simon Martin Conyers on 5 February 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
11 Dec 2017	TM02	Termination of appointment of James Shutler as a secretary on 7 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of James Shutler as a director on 7 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017	(2 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
23 May 2017	MR04	Satisfaction of charge 053065040010 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 053065040014 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 053065040012 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 053065040013 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 053065040011 in full	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 205,281,535.54	(4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 205,281,535.54	(3 pages)
23 Feb 2015	CERTNM	Company name changed webfusion LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	(3 pages)
20 Feb 2015	MR01	Registration of charge 053065040014, created on 12 February 2015	(26 pages)
18 Feb 2015	MR01	Registration of charge 053065040013, created on 13 February 2015	(61 pages)