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Company number 08007191

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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)
03 Jun 2013 AP01 Appointment of Mr Paul Russell Moore as a director
29 May 2013 AP01 Appointment of Mr Christopher Robert Mellish as a director
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 12,000
18 Apr 2013 AP01 Appointment of Mr David Michael Penston as a director
18 Apr 2013 SH08 Change of share class name or designation
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholder consent 31/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2012 AP01 Appointment of Mr Andrew David John Holgate as a director
11 Jul 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
27 Mar 2012 NEWINC Incorporation