25 November 2020 | Registration of charge 127464790001, created on 24 November 2020 | 40 pages |
---|
5 November 2020 | Registered office address changed from Ponderosa Agency Studio 1 Cross York Street Leeds LS2 7BL England to Studio 1 Cross York Street Leeds LS2 7BL on 5 November 2020 | 1 page |
---|
5 November 2020 | Appointment of Mr Mark Garrett as a director on 5 November 2020 | 2 pages |
---|
5 November 2020 | Termination of appointment of Stephen Alexander Kennedy as a director on 5 November 2020 | 1 page |
---|
5 November 2020 | Termination of appointment of Michael Gerard Kneafsey as a director on 5 November 2020 | 1 page |
---|
31 July 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-07-30
| 3 pages |
---|
30 July 2020 | Confirmation statement made on 30 July 2020 with updates | 5 pages |
---|
30 July 2020 | Appointment of Mr Stephen Alexander Kennedy as a director on 20 July 2020 | 2 pages |
---|
30 July 2020 | Registered office address changed from Y Tyddyn Teg Heol Y Nant Llannon Llanelli SA14 6AE Wales to Ponderosa Agency Studio 1 Cross York Street Leeds LS2 7BL on 30 July 2020 | 1 page |
---|
24 July 2020 | Appointment of Mr Michael Gerard Kneafsey as a director on 20 July 2020 | 2 pages |
---|
23 July 2020 | Appointment of Mr Paul Antony Reynard as a director on 20 July 2020 | 2 pages |
---|
22 July 2020 | Appointment of Mr Adrian David Ladds as a director on 20 July 2020 | 2 pages |
---|
15 July 2020 | Incorporation Statement of capital on 2020-07-15 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
---|