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SK CONSULT& INVENT PROPERTIES LTD

Company number 11600545

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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)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-25 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CH01	Director's details changed for Mr Kelvin Tayengwa Mucheke on 4 April 2019	View PDF Director's details changed for Mr Kelvin Tayengwa Mucheke on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC01	Notification of Stewart Gwaze as a person with significant control on 9 October 2019	View PDF Notification of Stewart Gwaze as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP01	Appointment of Mr Stewart Gwaze as a director on 9 October 2019	View PDF Appointment of Mr Stewart Gwaze as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of James Andrew Madawo as a director on 9 October 2019	View PDF Termination of appointment of James Andrew Madawo as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AD01	Registered office address changed from 52 Coltsfoot Road Rushden NN10 0GE United Kingdom to 26 Hares Lane Hares Lane Hugglescote Coalville LE67 2EB on 9 October 2019	View PDF Registered office address changed from 52 Coltsfoot Road Rushden NN10 0GE United Kingdom to 26 Hares Lane Hares Lane Hugglescote Coalville LE67 2EB on 9 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	PSC07	Cessation of James Andrew Madawo as a person with significant control on 9 October 2019	View PDF Cessation of James Andrew Madawo as a person with significant control on 9 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-02 GBP 2 Statement of capital on 2021-06-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-02 GBP 2 Statement of capital on 2021-06-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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