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CLIENT SHARE LTD

Company number 08681337

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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)
16 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
11 Sep 2017 AD03 Register(s) moved to registered inspection location Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 2,793.2
11 Apr 2017 AD04 Register(s) moved to registered office address Studio 7 270 Kingsland Road London E8 4DG
08 Nov 2016 CH01 Director's details changed for Mr James Jonathan Ward on 8 November 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
02 Nov 2016 AP01 Appointment of Mr David Kirby as a director on 16 September 2016
02 Nov 2016 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ United Kingdom to Studio 7 270 Kingsland Road London E8 4DG on 2 November 2016
02 Nov 2016 CH01 Director's details changed for Mr James Jonathan Ward on 31 October 2016
31 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
31 Oct 2016 CH01 Director's details changed for Mr James Jonathan Ward on 31 October 2016
31 Oct 2016 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 31 October 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 2,241.50
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 2,667.50
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 1,874.4
19 Oct 2016 SH02 Sub-division of shares on 9 September 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appt new director subdivision of shares was 200 ord shares £1.00 each now 2000 ord shares £0.10 each 09/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
17 Aug 2016 TM01 Termination of appointment of Gemma Ward as a director on 16 August 2016
17 Aug 2016 AP01 Appointment of Mr James Jonathan Ward as a director on 15 August 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 200