CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED

Company number 11069278

Date	Type	Description	View / Download
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
15 Nov 2018	AP03	Appointment of Mr Liron Meister as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Eudes Michel Maurice Berthelot as a director on 15 November 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from Nations House, 3rd Floor 103 Wigmore Street London W1U 1WH to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on 16 July 2018	(1 page)
05 Jul 2018	MA	Memorandum and Articles of Association	(31 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jul 2018	MR01	Registration of charge 110692780002, created on 29 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371	(14 pages)
05 Mar 2018	MR01	Registration of charge 110692780001, created on 27 February 2018	(45 pages)
21 Feb 2018	AP01	Appointment of Mr Eudes Michel Maurice Berthelot as a director on 21 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Christopher James Urwin as a director on 21 February 2018	(1 page)
19 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(3 pages)
17 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-17 GBP .01	(66 pages)