(TM01) Thu, 25th Aug 2022 - the day director's appointment was terminated
filed on: 31st, August 2022
| officers
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Free Download
(1 page)
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(AD01) Address change date: Tue, 13th Apr 2021. New Address: 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP. Previous address: Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
filed on: 13th, April 2021
| address
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Free Download
(2 pages)
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(AD01) Address change date: Wed, 14th Oct 2020. New Address: Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB. Previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
filed on: 14th, October 2020
| address
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Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(33 pages)
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(TM01) Tue, 9th Apr 2019 - the day director's appointment was terminated
filed on: 16th, April 2019
| officers
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Free Download
(1 page)
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(TM01) Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 11th, April 2019
| officers
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Free Download
(1 page)
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(TM01) Wed, 24th Oct 2018 - the day director's appointment was terminated
filed on: 13th, November 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 5th, November 2018
| resolution
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Free Download
(1 page)
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(CH01) On Tue, 10th Apr 2018 director's details were changed
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(36 pages)
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(CH01) On Wed, 30th Nov 2016 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(36 pages)
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(CH01) On Mon, 18th Jan 2016 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 18th Nov 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(10 pages)
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(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(34 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, May 2015
| resolution
|
Free Download
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(SH01) Capital declared on Fri, 19th Dec 2014: 3025000.00 GBP
filed on: 26th, March 2015
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, March 2015
| resolution
|
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(AR01) Annual return drawn up to Tue, 18th Nov 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on Mon, 24th Nov 2014: 2025000.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(32 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, June 2014
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Mon, 9th Jun 2014: 2025000.00 GBP
filed on: 11th, June 2014
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 17th Mar 2014: 2000000.00 GBP
filed on: 10th, April 2014
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 20th Dec 2013: 1595265.00 GBP
filed on: 5th, February 2014
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 6th Dec 2013: 1620265.00 GBP
filed on: 5th, February 2014
| capital
|
Free Download
(5 pages)
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(AA01) Accounting reference date changed from Wed, 31st Jul 2013 to Tue, 31st Dec 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 18th Nov 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 2nd Dec 2013: 1595265.00 GBP
filed on: 3rd, December 2013
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 14th Nov 2013: 1545265.00 GBP
filed on: 21st, November 2013
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 6th Nov 2013: 1445265.00 GBP
filed on: 15th, November 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 13th Nov 2013: 1495265.00 GBP
filed on: 15th, November 2013
| capital
|
Free Download
(3 pages)
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(CH01) On Tue, 5th Nov 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(21 pages)
|
(CH01) On Tue, 5th Nov 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 30th Oct 2013: 1420265.00 GBP
filed on: 1st, November 2013
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 29th Oct 2013: 1395265.00 GBP
filed on: 1st, November 2013
| capital
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 11th, October 2013
| accounts
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Mon, 31st Dec 2012 to Tue, 31st Jul 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 28th May 2013: 961933.00 GBP
filed on: 12th, June 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 30th May 2013: 1095265.00 GBP
filed on: 12th, June 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 22nd May 2013: 895265.00 GBP
filed on: 12th, June 2013
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 18th Jan 2013: 710266.00 GBP
filed on: 1st, May 2013
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 4th Feb 2013: 743599.00 GBP
filed on: 1st, May 2013
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 18th Feb 2013: 818599.00 GBP
filed on: 1st, May 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 20th Feb 2013: 845265.00 GBP
filed on: 1st, May 2013
| capital
|
Free Download
(3 pages)
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(CH01) On Mon, 28th Jan 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 18th Nov 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, September 2012
| resolution
|
Free Download
(21 pages)
|
(SH01) Capital declared on Fri, 31st Aug 2012: 676933.00 GBP
filed on: 10th, September 2012
| capital
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Free Download
(4 pages)
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(AP01) On Fri, 17th Aug 2012 new director was appointed.
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 17th Aug 2012 new director was appointed.
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
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(TM02) Fri, 17th Aug 2012 - the day secretary's appointment was terminated
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on Fri, 17th Aug 2012
filed on: 17th, August 2012
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 17th Aug 2012 director's details were changed
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 17th Aug 2012 new director was appointed.
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 17th, February 2012
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed MY29 investments LIMITEDcertificate issued on 08/12/11
filed on: 8th, December 2011
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on Wed, 7th Dec 2011 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(CONNOT) Notice of change of name
filed on: 25th, November 2011
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed my 29 investments LIMITEDcertificate issued on 25/11/11
filed on: 25th, November 2011
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2011
| incorporation
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Free Download
(23 pages)
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