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CHEERFY LTD

Company number 09165801

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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)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 1.1977	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 1.1977 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1.197	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1.197 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1.0903	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1.0903 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 1.0903	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 1.0903 - link opens in a new window - 3 pages (3 pages)
20 May 2015	CERTNM	Company name changed cheerz LTD\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19	View PDF Company name changed cheerz LTD\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	SH02	Sub-division of shares on 26 January 2015	View PDF Sub-division of shares on 26 January 2015 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	CH01	Director's details changed for Mr Carlos Gomez Vendrell on 1 January 2015	View PDF Director's details changed for Mr Carlos Gomez Vendrell on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AD01	Registered office address changed from 39 Newton Road Farnborough Hampshire GU14 8BN United Kingdom to 92 Park Street Camberley Surrey GU15 3NY on 21 January 2015	View PDF Registered office address changed from 39 Newton Road Farnborough Hampshire GU14 8BN United Kingdom to 92 Park Street Camberley Surrey GU15 3NY on 21 January 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	CERTNM	Company name changed cheerss LTD\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-11	View PDF Company name changed cheerss LTD\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-11 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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