CLOSER2 TECHNOLOGY LIMITED

Company Documents

DateDescription
27/07/1527 July 2015 ARTICLES OF ASSOCIATION

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27/07/1527 July 2015 ALTER ARTICLES 20/07/2015

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076034840001

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23/04/1523 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
GEORGE HOUSE HERALD AVENUE
COVENTRY BUSINESS PARK
COVENTRY
CV5 6UB

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03/09/143 September 2014 ADOPT ARTICLES 20/08/2014

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25/06/1425 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/04/1423 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET MEERS

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24/04/1324 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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24/04/1324 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
MAEN ROCK FARM JOBS WATER
PENRYN
CORNWALL
TR1 9BT
UNITED KINGDOM

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13/06/1213 June 2012 31/12/11 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 ADOPT ARTICLES 14/04/2011

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21/05/1221 May 2012 SECOND FILING FOR FORM SH01

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18/05/1218 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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06/10/116 October 2011 DIRECTOR APPOINTED MRS MARGARET ANNE MEERS

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20/07/1120 July 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011

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13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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