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) |
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05 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with updates | |
23 Jun 2020 | CS01 | Confirmation statement made on 21 May 2020 with updates | |
18 Jun 2020 | RESOLUTIONS |
Resolutions
|
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17 Jun 2020 | AP01 | Appointment of Mr Peter Graham Wadsworth as a director on 17 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Christopher Thomas Dean as a director on 17 June 2020 | |
17 Jun 2020 | PSC01 | Notification of Peter Wadsworth as a person with significant control on 17 June 2020 | |
17 Jun 2020 | PSC07 | Cessation of Christopher Thomas Dean as a person with significant control on 17 June 2020 | |
17 Jun 2020 | AD01 | Registered office address changed from 12 North Lonsdale Street Stretford Manchester M32 0PD England to 18 Church Street Ilkley LS29 9DS on 17 June 2020 | |
22 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-22
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