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COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED

Company number 07650641

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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)
11 Oct 2011 AP01 Appointment of Ms Joanne Blundell as a director
22 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date is 03/06/2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AP01 Appointment of Mr Jeffrey Paul Flanagan as a director
21 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 50
  • ANNOTATION A second filed SH01 was registered on 22/07/2011.
20 Jun 2011 AP01 Appointment of Susan Yates as a director
20 Jun 2011 TM01 Termination of appointment of Richard Allan as a director
20 Jun 2011 AP01 Appointment of Mr Colin Andrew Dobell as a director
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 50
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 2
27 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)