PROJECT FORTY SIX LIMITED

Company number 12300576

Date	Type	Description	View / Download
08 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2021	PSC01	Notification of David Parker as a person with significant control on 24 January 2021	(2 pages)
25 Jan 2021	AD01	Registered office address changed from 5 Oldham Avenue Stockport SK1 4BG England to 14 Boarshaw Crescent Middleton Manchester M24 2PW on 25 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of David Leslie Malik-Davies as a director on 24 January 2021	(1 page)
25 Jan 2021	PSC07	Cessation of David Leslie Malik-Davies as a person with significant control on 24 January 2021	(1 page)
25 Jan 2021	AP01	Appointment of Mr David Parker as a director on 25 January 2021	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mr David Leslie Davies on 1 December 2020	(2 pages)
22 Dec 2020	PSC04	Change of details for Mr David Leslie Davies as a person with significant control on 1 December 2020	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
19 Dec 2020	TM01	Termination of appointment of David Parker as a director on 18 December 2020	(1 page)
19 Dec 2020	AD01	Registered office address changed from 14 Boarshaw Crescent Manchester M24 2PW to 5 Oldham Avenue Stockport SK1 4BG on 19 December 2020	(1 page)
17 Dec 2020	AD01	Registered office address changed from PO Box 4385 12300576: Companies House Default Address Cardiff CF14 8LH to 14 Boarshaw Crescent Manchester M24 2PW on 17 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr David Parker as a director on 1 December 2020	(2 pages)
14 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
11 Dec 2020	PSC01	Notification of David Leslie Davies as a person with significant control on 1 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr David Leslie Davies as a director on 1 December 2020	(2 pages)
10 Dec 2020	PSC07	Cessation of David Parker as a person with significant control on 1 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of David Parker as a director on 1 December 2020	(1 page)
10 Dec 2020	PSC07	Cessation of Dominic Rathmill as a person with significant control on 1 January 2020	(1 page)
02 Jan 2020	RP05	Registered office address changed to PO Box 4385, 12300576: Companies House Default Address, Cardiff, CF14 8LH on 2 January 2020	(1 page)
11 Nov 2019	AD01	Registered office address changed from 46 Long Street Middleton Manchester M24 6UQ England to 25 Boarshaw Crescent Middleton Manchester M24 2PW on 11 November 2019	(1 page)
11 Nov 2019	PSC04	Change of details for Mr David Parker as a person with significant control on 11 November 2019	(2 pages)
06 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(12 pages)