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442OONS LIMITED

Company number 09271537

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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)
21 Jul 2017 AA Micro company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
03 Nov 2016 CH01 Director's details changed for Mrs Carly Simone Stobbart on 31 October 2016
18 Aug 2016 MA Memorandum and Articles of Association
18 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jun 2016 AP01 Appointment of Mrs Carly Simone Stobbart as a director on 1 April 2016
25 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
30 Oct 2014 CH01 Director's details changed for Mr Dean Alex Stobbart on 30 October 2014
30 Oct 2014 AD01 Registered office address changed from 41a Grange Road Heswall CH60 7RY England to Office One, Floor One Maxwell House Liverpool Innovation Park Liverpool L7 9NJ on 30 October 2014
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted