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NORTH BOARHUNT 1 LIMITED

Company number 11411258

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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)
01 Oct 2018	PSC02	Notification of Royale Parks Limited as a person with significant control on 7 September 2018	View PDF Notification of Royale Parks Limited as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC07	Cessation of Robert Lee Jack Bull as a person with significant control on 7 September 2018	View PDF Cessation of Robert Lee Jack Bull as a person with significant control on 7 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	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)
20 Sep 2018	MR01	Registration of charge 114112580001, created on 7 September 2018	View PDF Registration of charge 114112580001, created on 7 September 2018 - link opens in a new window - 123 pages (123 pages)
19 Sep 2018	AP01	Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018	View PDF Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Mr Jason Mark Williams as a director on 7 September 2018	View PDF Appointment of Mr Jason Mark Williams as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Mr Robert Bull as a director on 7 September 2018	View PDF Appointment of Mr Robert Bull as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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