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SYDMAR LODGE LIMITED

Company number 10355181

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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)
07 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AP03	Appointment of Balbir Singh Bains as a secretary on 31 March 2017	View PDF Appointment of Balbir Singh Bains as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 31 March 2017	View PDF Termination of appointment of David Lindsay Manson as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 March 2017	View PDF Termination of appointment of Patricia Lesley Lee as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Mrs Kulvinder Kaur Bains as a director on 31 March 2017	View PDF Appointment of Mrs Kulvinder Kaur Bains as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Mr Balbir Singh Bains as a director on 31 March 2017	View PDF Appointment of Mr Balbir Singh Bains as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to Harrison Beale & Owen Highdown House 11 Highdown Road Leamington Spa CV31 1XT on 4 April 2017	View PDF Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to Harrison Beale & Owen Highdown House 11 Highdown Road Leamington Spa CV31 1XT on 4 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	MR01	Registration of charge 103551810003, created on 31 March 2017	View PDF Registration of charge 103551810003, created on 31 March 2017 - link opens in a new window - 8 pages (8 pages)
03 Apr 2017	MR01	Registration of charge 103551810004, created on 31 March 2017	View PDF Registration of charge 103551810004, created on 31 March 2017 - link opens in a new window - 8 pages (8 pages)
08 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	MR01	Registration of charge 103551810001, created on 30 September 2016	View PDF Registration of charge 103551810001, created on 30 September 2016 - link opens in a new window - 11 pages (11 pages)
05 Oct 2016	MR01	Registration of charge 103551810002, created on 30 September 2016	View PDF Registration of charge 103551810002, created on 30 September 2016 - link opens in a new window - 33 pages (33 pages)
01 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-01 GBP 1	View PDF Incorporation Statement of capital on 2016-09-01 GBP 1 - link opens in a new window - 36 pages (36 pages)

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