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THE CONSTELLATION TRUST

Company number 06545396

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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)
22 Mar 2018 PSC01 Notification of John Sherwood as a person with significant control on 22 May 2017
21 Mar 2018 PSC07 Cessation of Jacqueline Caron Wright as a person with significant control on 22 May 2017
21 Mar 2018 PSC07 Cessation of Ken Sturdy as a person with significant control on 22 May 2017
21 Mar 2018 PSC01 Notification of Susan Josephine Hornby as a person with significant control on 23 October 2017
21 Mar 2018 PSC01 Notification of Lee Probert as a person with significant control on 22 May 2017
12 Jan 2018 AA Full accounts made up to 31 August 2017
08 Jan 2018 TM01 Termination of appointment of Kay Locker as a director on 17 December 2017
18 Dec 2017 TM01 Termination of appointment of Leslie James Gomm as a director on 23 October 2017
24 Oct 2017 AP01 Appointment of Ms Rebekah Lorraine Koyuncu as a director on 23 October 2017
02 Aug 2017 AP01 Appointment of Mrs Kay Locker as a director on 17 July 2017
26 Jul 2017 TM01 Termination of appointment of Andrea Medlicott-Revell as a director on 17 July 2017
26 Jul 2017 TM01 Termination of appointment of Timothy James Attwater as a director on 17 July 2017
13 Jul 2017 CERTNM Company name changed the constellation trust LTD\certificate issued on 13/07/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-26
28 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Jan 2017 AP01 Appointment of Ms Nicola Louise Rhodes as a director on 21 November 2016
28 Dec 2016 AA Full accounts made up to 31 August 2016
09 May 2016 AR01 Annual return made up to 26 March 2016 no member list
14 Mar 2016 AP01 Appointment of Mr Agostinho Antonio Tombanane as a director on 29 February 2016
01 Mar 2016 AP03 Appointment of Mr Stephen Malcolm Rogers as a secretary on 29 February 2016
01 Mar 2016 TM02 Termination of appointment of Tim Michael Priestley as a secretary on 31 December 2015
29 Feb 2016 AP01 Appointment of Mrs Andrea Medlicott-Revell as a director on 14 December 2015
29 Feb 2016 AP01 Appointment of Mr David Swaby as a director on 14 December 2015
17 Feb 2016 TM01 Termination of appointment of Paul Anthony Sowden as a director on 27 January 2016
07 Jan 2016 AA Full accounts made up to 31 August 2015