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SISU CENTRAL SERVICES LIMITED

Company number 13612257

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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)
04 Nov 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 3 November 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Mr Peter Walker as a director on 3 November 2021	View PDF Appointment of Mr Peter Walker as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 3 November 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CERTNM	Company name changed timec 1783 LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed timec 1783 LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Sandford Lodge Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW on 3 November 2021	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Sandford Lodge Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW on 3 November 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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