AA |
Dormant company accounts made up to March 31, 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed the royal county of berkshire shooting group LIMITEDcertificate issued on 06/01/23
filed on: 6th, January 2023
| change of name
|
Free Download
(4 pages)
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CONNOT |
Change of name notice
filed on: 6th, January 2023
| change of name
|
Free Download
(2 pages)
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NM06 |
Change of name with request to seek comments from relevant body
filed on: 29th, November 2022
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 19th, November 2021
| accounts
|
Free Download
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(8 pages)
|
AUD |
Auditor's resignation
filed on: 29th, April 2019
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to February 28, 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(8 pages)
|
AD02 |
Location of register of charges has been changed from 47 Castle Street Reading RG1 7SR England to Walmar House 296 Regent Street London W1B 3AP at an unknown date
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 16th, April 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to February 28, 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to February 29, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 19, 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 19, 2016: 5679578.00 GBP
capital
|
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RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, March 2016
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2016
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, March 2016
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/03/16
filed on: 8th, March 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, March 2016
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on March 8, 2016: 5679578.00 GBP
filed on: 8th, March 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 8th, March 2016
| capital
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to February 28, 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 19, 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 19/02/15
filed on: 20th, February 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, February 2015
| resolution
|
|
SH19 |
Capital declared on February 20, 2015: 9029578.00 GBP
filed on: 20th, February 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 20th, February 2015
| capital
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to February 28, 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 19, 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 19, 2014: 9272528.00 GBP
capital
|
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, April 2014
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom
filed on: 8th, April 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 8, 2014. Old Address: Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom
filed on: 8th, April 2014
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 7th, March 2014
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to February 28, 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 21, 2013: 9272528.00 GBP
filed on: 1st, November 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 30th, October 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 4, 2013: 8548401.00 GBP
filed on: 4th, October 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2013 to February 28, 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to May 31, 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 19, 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, May 2013
| resolution
|
Free Download
(42 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, May 2013
| resolution
|
Free Download
(42 pages)
|
AA |
Accounts for a small company made up to May 31, 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 19, 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 19, 2011 with full list of members
filed on: 2nd, June 2011
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed edela LIMITEDcertificate issued on 05/07/10
filed on: 5th, July 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on June 25, 2010 to change company name
change of name
|
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CONNOT |
Change of name notice
filed on: 5th, July 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2010
| incorporation
|
Free Download
(20 pages)
|