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NEEDLESMART LIMITED

Company number 09757670

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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)
11 May 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,587	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 1,587 - link opens in a new window - 5 pages (5 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 1,562	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 1,562 - link opens in a new window - 5 pages (5 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 1,487	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 1,487 - link opens in a new window - 5 pages (5 pages)
08 May 2017	CH01	Director's details changed for Mr Clifford Ian Kirby on 8 May 2017	View PDF Director's details changed for Mr Clifford Ian Kirby on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Dr David Onions as a director on 8 December 2016	View PDF Appointment of Dr David Onions as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,412	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 1,412 - link opens in a new window - 5 pages (5 pages)
15 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 1,287	View PDF Statement of capital following an allotment of shares on 8 December 2016 GBP 1,287 - link opens in a new window - 5 pages (5 pages)
15 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 1,212	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 1,212 - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	CH01	Director's details changed for Mr John Christopher Byrne on 11 November 2016	View PDF Director's details changed for Mr John Christopher Byrne on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 1,062	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 1,062 - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 462	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 462 - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 937	View PDF Statement of capital following an allotment of shares on 24 October 2016 GBP 937 - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 787	View PDF Statement of capital following an allotment of shares on 7 October 2016 GBP 787 - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 712	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 712 - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 362	View PDF Statement of capital following an allotment of shares on 15 August 2016 GBP 362 - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 187	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 187 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	SH02	Sub-division of shares on 24 May 2016	View PDF Sub-division of shares on 24 May 2016 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 10.00	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 24/05/2016	View PDF Resolutions RES13 ‐ Subdivision of shares 24/05/2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AP01	Appointment of Mr Rupert Henry Conquest Nichols as a director on 25 May 2016	View PDF Appointment of Mr Rupert Henry Conquest Nichols as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr John Christopher Byrne as a director on 25 May 2016	View PDF Appointment of Mr John Christopher Byrne as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2016	MR01	Registration of charge 097576700001, created on 11 January 2016	View PDF Registration of charge 097576700001, created on 11 January 2016 - link opens in a new window - 18 pages (18 pages)

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