05092653 LIMITED

Company number 05092653

Date	Type	Description	View / Download
17 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(5 pages)
27 Apr 2021	PSC01	Notification of Prashant Vithal Patel as a person with significant control on 18 April 2018	(2 pages)
27 Apr 2021	PSC04	Change of details for Mr Daniel James Barlow as a person with significant control on 18 April 2016	(2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	(12 pages) Download iXBRL
22 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	(11 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(5 pages)
16 Apr 2020	PSC04	Change of details for a person with significant control	(2 pages)
15 Apr 2020	PSC04	Change of details for Mr Daniel James Barlow as a person with significant control on 7 April 2016	(2 pages)
24 Mar 2020	AA01	Previous accounting period shortened from 1 August 2019 to 31 July 2019	(1 page)
23 Mar 2020	AA01	Previous accounting period extended from 30 March 2019 to 1 August 2019	(1 page)
28 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
06 Sep 2019	MR01	Registration of charge 050926530001, created on 6 September 2019	(36 pages)
11 Jun 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(5 pages)
28 May 2019	TM01	Termination of appointment of Mohammed Nazeer Ahmed Sheikh as a director on 21 January 2019	(1 page)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 200	(3 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(5 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 200	(3 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
30 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2018	AP01	Appointment of Mr Prashant Vithal Patel as a director on 1 April 2018	(2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
04 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 102	(3 pages)
30 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL