07446749 LTD

Company number 07446749

Date	Type	Description	View / Download
18 May 2016	AP01	Appointment of Mr Javier Santiso as a director on 18 April 2016	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
24 Feb 2016	AP01	Appointment of Tan Sri Dato’ Azman Mokhtar as a director on 19 February 2016	(2 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 2,512.0936	(5 pages)
23 Feb 2016	AP01	Appointment of Mr Steven Smith as a director on 19 February 2016	(2 pages)
20 Jan 2016	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
19 Jan 2016	MA	Memorandum and Articles of Association	(39 pages)
21 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2,103.706	(11 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,057.571	(5 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 1,826.8614	(5 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,826.8614	(5 pages)
23 Sep 2015	AP01	Appointment of Mr Doreswamy Nandkishore as a director on 1 July 2015	(2 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,826.861	(5 pages)
07 Sep 2015	SH02	Sub-division of shares on 11 June 2015	(5 pages)
07 Sep 2015	SH02	Sub-division of shares on 11 June 2015	(5 pages)
26 Aug 2015	AP01	Appointment of Mr David Scott Currie as a director on 30 May 2015	(2 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(31 pages)
19 Jun 2015	TM01	Termination of appointment of Steve Spencer as a director on 30 April 2015	(1 page)
19 Jun 2015	TM02	Termination of appointment of Garfield John Smith as a secretary on 30 April 2015	(1 page)
18 Jun 2015	AD01	Registered office address changed from 6th Floor Weston House 246 High Holborn London WC1V 7EX to 5th Floor West 1 London Bridge London SE1 9BG on 18 June 2015	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 02/03/2015	(2 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,314.782 USD 583.24	(4 pages)
09 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,217.987 USD 583.24	(10 pages)
09 Dec 2014	AP03	Appointment of Mr Garfield John Smith as a secretary on 1 November 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Andrew Mcculloch Graham as a secretary on 1 November 2014	(1 page)