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ALLPARTS (HOLDINGS) LIMITED

Company number 08447692

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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)
30 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
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 100.00
08 May 2013 AP01 Appointment of David Newbery as a director
02 May 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
18 Mar 2013 TM01 Termination of appointment of Graham Stephens as a director
15 Mar 2013 NEWINC Incorporation