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SGN EVOLVE NETWORK LTD

Company number 08822715

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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)
24 Dec 2014 AP01 Appointment of Natalie Michaela Flageul as a director on 20 November 2014
23 Dec 2014 AP03 Appointment of Nicola Anne Shand as a secretary on 20 November 2014
27 Nov 2014 AP01 Appointment of Christopher John Brook as a director on 17 April 2014
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014 CERTNM Company name changed dunwilco (1840) LIMITED\certificate issued on 24/04/14
  • CONNOT ‐
17 Apr 2014 TM01 Termination of appointment of D.W. Company Services Limited as a director
17 Apr 2014 TM01 Termination of appointment of Kenneth Rose as a director
17 Apr 2014 AD01 Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 17 April 2014
17 Apr 2014 TM01 Termination of appointment of D.W. Director 1 Limited as a director
20 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-20
  • GBP 1