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MOUNT ANVIL UK5 LIMITED

Company number 11123278

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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)
09 Aug 2018 AP01 Appointment of Mr Darragh Richard Joseph Hurley as a director on 13 July 2018
14 Feb 2018 PSC02 Notification of Mount Anvil New Holdings Limited as a person with significant control on 9 February 2018
14 Feb 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 9 February 2018
13 Feb 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 8 February 2018
13 Feb 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 8 February 2018
13 Feb 2018 TM01 Termination of appointment of Roger Hart as a director on 8 February 2018
13 Feb 2018 AP01 Appointment of Mr Ewan Thomas Anderson as a director on 8 February 2018
13 Feb 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 8 February 2018
13 Feb 2018 AP01 Appointment of Marcus Stephen Bate as a director on 8 February 2018
13 Feb 2018 AP03 Appointment of Ewan Thomas Anderson as a secretary on 8 February 2018
13 Feb 2018 AP01 Appointment of Peter Gore as a director on 8 February 2018
13 Feb 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 140 Aldersgate Street London EC1A 4HY on 13 February 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
22 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-22
  • GBP 1