PROJECT X LTD filing history - Find and update company information - GOV.UK

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PROJECT X LTD

Company number 09239438

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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)
03 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2016 GBP 1.32402	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2016 GBP 1.32402 - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2015 GBP 1.20822	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2015 GBP 1.20822 - link opens in a new window - 7 pages (7 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages)
30 May 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016	View PDF Statement of capital following an allotment of shares on 30 May 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016 - link opens in a new window - 4 pages (4 pages)
30 May 2016	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 March 2016 GBP 1.351 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016	View PDF Statement of capital following an allotment of shares on 19 March 2016 GBP 1.351 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 March 2016 GBP 1.167 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016	View PDF Statement of capital following an allotment of shares on 19 March 2016 GBP 1.167 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to C/O David Naylor 10th Floor Met Building 22 Percy Street London W1T 2BU on 21 March 2016	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to C/O David Naylor 10th Floor Met Building 22 Percy Street London W1T 2BU on 21 March 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 54 pages (54 pages)
19 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1.05208	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1.05208 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AP01	Appointment of Mr Chris Pointon as a director on 19 September 2015	View PDF Appointment of Mr Chris Pointon as a director on 19 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 1.05208	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 1.05208 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 5 April 2015	View PDF Previous accounting period shortened from 30 September 2015 to 5 April 2015 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided. 26/08/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided. 26/08/2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	SH02	Sub-division of shares on 26 August 2015	View PDF Sub-division of shares on 26 August 2015 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	CERTNM	Company name changed buddy race LTD\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03	View PDF Company name changed buddy race LTD\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 1	View PDF Incorporation Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 20 pages (20 pages)

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