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GOOGLE UK LIMITED

Company number 03977902

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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)
29 Mar 2017 TM01 Termination of appointment of Ronan Aubyn Harris as a director on 6 February 2017
20 Dec 2016 AP01 Appointment of Ronan Aubyn Harris as a director on 29 October 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,001
11 Feb 2016 CH01 Director's details changed for Paul Terence Manicle on 16 November 2015
02 Feb 2016 AA Full accounts made up to 30 June 2015
09 Dec 2015 AP01 Appointment of Paul Terence Manicle as a director on 16 November 2015
09 Dec 2015 TM01 Termination of appointment of Graham Law as a director on 16 November 2015
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,001
04 Aug 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 CH01 Director's details changed for Mr Kenneth Hohee Yi on 1 July 2014
30 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,001
19 Dec 2013 TM01 Termination of appointment of Nidhi Shah as a director
19 Dec 2013 AP01 Appointment of Kenneth Yi as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Nidhi Shah as a director
01 Aug 2013 TM01 Termination of appointment of Donald Harrison as a director
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1,001
29 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Donald Stewart Harrison on 19 April 2013
26 Apr 2013 CH01 Director's details changed for Graham Law on 19 April 2013
18 Apr 2013 CH01 Director's details changed for Graham Law on 29 March 2013
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2012 AA Full accounts made up to 31 December 2011