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ACQUIRE YOUR BUSINESS LIMITED

Company number 07178722

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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)
27 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 179,018.4
06 May 2015 CH02 Director's details changed for Ocs Services Limited on 16 December 2014
20 Mar 2015 AD01 Registered office address changed from 51 Moorgate London EC2R 6PB to Third Floor 24 Chiswell Street London EC1Y 4YX on 20 March 2015
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
02 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2014
26 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 179,018.4

Statement of capital on 2014-12-02
  • GBP 179,018.4
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
18 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2013
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/03/2013
31 Dec 2012 AA Full accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 1,800,135.00
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 34,013.50
01 Feb 2011 AP02 Appointment of Ocs Services Limited as a director
04 May 2010 SH02 Sub-division of shares on 31 March 2010
30 Mar 2010 AD01 Registered office address changed from , 3Rd Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom on 30 March 2010
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted