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30 DEC 2020 PLC

Company number 10892052

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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)
14 Aug 2017	PSC05	Change of details for Allscaff Sw Ltd as a person with significant control on 8 August 2017	View PDF Change of details for Allscaff Sw Ltd as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2017	PSC05	Change of details for Asgb Holdings Ltd as a person with significant control on 8 August 2017	View PDF Change of details for Asgb Holdings Ltd as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2017	AP03	Appointment of Mr Chris Convy as a secretary on 8 August 2017	View PDF Appointment of Mr Chris Convy as a secretary on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2017	TM01	Termination of appointment of Asgb Holdings Ltd as a director on 8 August 2017	View PDF Termination of appointment of Asgb Holdings Ltd as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2017	TM01	Termination of appointment of Lee Shorter as a director on 8 August 2017	View PDF Termination of appointment of Lee Shorter as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2017	TM02	Termination of appointment of Asgb Holdings Ltd as a secretary on 8 August 2017	View PDF Termination of appointment of Asgb Holdings Ltd as a secretary on 8 August 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-31 GBP 2 ANNOTATION Part Rectified The director's and secretary appointments on the IN01 was removed from the public register on 15/11/2018 as they were invalid or ineffective	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-31 GBP 2 ANNOTATION Part Rectified The director's and secretary appointments on the IN01 was removed from the public register on 15/11/2018 as they were invalid or ineffective - link opens in a new window - 38 pages (38 pages)

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