- Company Overview for EXECUTIVE PIPELINE LIMITED (08495647)
- Filing history for EXECUTIVE PIPELINE LIMITED (08495647)
- People for EXECUTIVE PIPELINE LIMITED (08495647)
- More for EXECUTIVE PIPELINE LIMITED (08495647)
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) |
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10 Apr 2024 | AD01 | Registered office address changed from Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to Office 430 33 Cavendish Square London W1G 0PW on 10 April 2024 | |
21 Mar 2024 | AP01 | Appointment of Ms Sue O'brien as a director on 19 March 2024 | |
12 Mar 2024 | MA | Memorandum and Articles of Association | |
07 Mar 2024 | RESOLUTIONS |
Resolutions
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26 Feb 2024 | CERTNM |
Company name changed mk-lf partnership LIMITED\certificate issued on 26/02/24
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08 Feb 2024 | CH01 | Director's details changed for Professor Geeta Nargund on 8 February 2024 | |
30 Jan 2024 | PSC02 | Notification of Create Impact Ventures Limited as a person with significant control on 29 January 2024 | |
30 Jan 2024 | PSC07 | Cessation of Lorna Fitzsimons as a person with significant control on 29 January 2024 | |
30 Jan 2024 | AP01 | Appointment of Mr Anurag Agarwal as a director on 29 January 2024 | |
30 Jan 2024 | AP01 | Appointment of Professor Geeta Nargund as a director on 29 January 2024 | |
30 Jan 2024 | TM01 | Termination of appointment of Lorna Fitzsimons as a director on 29 January 2024 | |
18 Dec 2023 | AP03 | Appointment of Sue Couldery as a secretary on 18 December 2023 | |
18 Dec 2023 | AP01 | Appointment of Sue Couldery as a director on 18 December 2023 | |
18 Dec 2023 | AD01 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Victory House 99-101 Regent Street London W1B 4EZ on 18 December 2023 | |
20 Oct 2023 | CH01 | Director's details changed for Ms Lorna Fitzsimons on 31 March 2023 | |
20 Oct 2023 | CH01 | Director's details changed | |
18 Oct 2023 | PSC04 | Change of details for Lorna Fitzsimons as a person with significant control on 31 March 2023 | |
18 Oct 2023 | CH01 | Director's details changed for Ms Lorna Fitzsimons on 15 November 2015 | |
08 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Jul 2023 | PSC07 | Cessation of Margaret Josephine Mcdonagh as a person with significant control on 24 June 2023 | |
17 Jul 2023 | TM01 | Termination of appointment of Margaret Josephine Mcdonagh as a director on 24 June 2023 | |
10 May 2023 | CS01 | Confirmation statement made on 19 April 2023 with updates | |
31 Mar 2023 | AD01 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023 | |
01 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with updates |