7 September 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-09-06
| 3 pages |
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6 September 2017 | Appointment of Mr Roger Fraser Hind as a director on 6 September 2017 | 2 pages |
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21 April 2017 | Confirmation statement made on 1 April 2017 with updates | 5 pages |
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24 January 2017 | Total exemption small company accounts made up to 30 April 2016 | 6 pages |
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13 December 2016 | Statement of capital following an allotment of shares on 15 April 2016 | 3 pages |
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11 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 | 3 pages |
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4 April 2016 | Appointment of Michael John Austin as a secretary on 18 March 2016 | 3 pages |
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30 March 2016 | Termination of appointment of Roger Fraser Hind as a secretary on 17 March 2016 | 2 pages |
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30 March 2016 | Termination of appointment of Roger Fraser Hind as a director on 17 March 2016 | 2 pages |
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1 April 2015 | Incorporation Statement of capital on 2015-04-01 - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 15 pages |
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