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MRJL4TP (PLYMOUTH) LIMITED

Company number 11981981

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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)
17 Mar 2020 TM01 Termination of appointment of Mark Geraghty as a director on 10 March 2020
17 Mar 2020 CH01 Director's details changed for Mark Geraghty on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Meeten Nathwani as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Richard John Malone as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Liam Anthony Henry as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr John Robert Phillips as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mark Geraghty as a director on 10 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 200
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
02 Mar 2020 AD01 Registered office address changed from Field Cottage Ashotts Lane Chartridge Chesham HP5 2TY England to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2 March 2020
07 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted