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CV PARTNER LTD

Company number 09940136

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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)
03 Aug 2017 AA Micro company accounts made up to 31 December 2016
13 Jul 2017 PSC07 Cessation of Jonathan Spalding as a person with significant control on 31 January 2017
07 Jul 2017 PSC01 Notification of Erling Wegger Linde as a person with significant control on 1 February 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
16 Mar 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
16 Mar 2017 AP01 Appointment of Mr Erling Wegger Linde as a director on 1 February 2017
01 Mar 2017 AP04 Appointment of Goodwille Limited as a secretary on 23 January 2017
01 Mar 2017 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to St James House 13 Kensington Square London W8 5HD on 1 March 2017
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
04 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
07 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted