07446749 LTD

Company number 07446749

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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)
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH02 Sub-division of shares on 31 March 2017
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 Dec 2016 CH01 Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Steven Miles Smith on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mrs Jessica Simpson on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Javier Santiso on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Ambarish Mitra on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr David Scott Currie on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Jason Davis Ball on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Omar Tayeb on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Steven Miles Smith on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mrs Jessica Simpson on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Javier Santiso on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Ambarish Mitra on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr David Scott Currie on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Jason Davis Ball on 15 December 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
18 May 2016 TM01 Termination of appointment of Azman Mokhtar as a director on 18 April 2016
18 May 2016 AP01 Appointment of Mr Javier Santiso as a director on 18 April 2016
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights