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BILLIAN UK LIMITED

Company number 07693772

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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)
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 80.8238
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 80.82362
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 79.84862
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 77.71562
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 63.28
08 Jan 2014 AP01 Appointment of Mrs Debra Diane Holt as a director
07 Jan 2014 AD03 Register(s) moved to registered inspection location
07 Jan 2014 AD02 Register inspection address has been changed
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 54.00
06 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
31 Oct 2013 CH01 Director's details changed for Harry George Pearl on 1 October 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 48.89
09 Oct 2013 TM01 Termination of appointment of David Moran as a director
04 Oct 2013 TM01 Termination of appointment of Hugh Armitage as a director
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 38.23
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 32.93
29 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2012
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AP01 Appointment of David John Moran as a director
06 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/05/2013
06 Sep 2012 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG on 6 September 2012