08765823 LIMITED

Company number 08765823

Date	Type	Description	View / Download
02 Feb 2016	AD01	Registered office address changed from Unit 100 Exmouth House 3-11 Pine Street London EC1R 0JH to 144a Clerkenwell Road London Greater London EC1R 5DF on 2 February 2016	(1 page)
27 Jan 2016	CH01	Director's details changed for Mr Andrew Capel Bell on 26 January 2016	(2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Cameron Price on 26 January 2016	(2 pages)
26 Jan 2016	CH01	Director's details changed for Mr Nicholas David Jenkins on 26 January 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 128.5713	(10 pages)
03 Dec 2015	TM01	Termination of appointment of David Vincent Mutrie Frank as a director on 27 November 2015	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Andrew Capel Bell on 24 November 2015	(2 pages)
05 Nov 2015	MA	Memorandum and Articles of Association	(39 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Sep 2015	MA	Memorandum and Articles of Association	(39 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Sep 2015	MA	Memorandum and Articles of Association	(39 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 128.5713	(4 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 120.2856	(3 pages)
15 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 120.2856	(10 pages)
22 Dec 2014	TM02	Termination of appointment of David Biggs as a secretary on 30 June 2014	(1 page)
18 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/05/2014	(6 pages)
26 Nov 2014	AP01	Appointment of Mr Cameron Price as a director on 21 October 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr David Vincent Mutrie Frank as a director on 21 October 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Nicholas David Jenkins as a director on 21 October 2014	(2 pages)
21 May 2014	SH02	Sub-division of shares on 13 May 2014	(5 pages)