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K.F. BARTLETT TRUSTEES LIMITED

Company number 14627427

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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)
16 Feb 2024 PSC08 Notification of a person with significant control statement
14 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
14 Feb 2024 PSC07 Cessation of Stephen Douglas Granata as a person with significant control on 15 May 2023
14 Feb 2024 PSC07 Cessation of Steve Branch as a person with significant control on 15 May 2023
14 Feb 2024 PSC07 Cessation of Paul Anthony Bartlett as a person with significant control on 15 May 2023
14 Feb 2024 AP01 Appointment of Mr David John Bartlett as a director on 15 May 2023
14 Feb 2024 AP01 Appointment of Mr Christian Andrew Simpson Wilson as a director on 28 July 2023
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 MA Memorandum and Articles of Association
15 Mar 2023 PSC04 Change of details for Mr Paul Anthony Bartlett as a person with significant control on 6 March 2023
15 Mar 2023 PSC01 Notification of Steve Branch as a person with significant control on 6 March 2023
15 Mar 2023 PSC01 Notification of Stephen Douglas Granata as a person with significant control on 6 March 2023
15 Mar 2023 AP01 Appointment of Mr Steve Branch as a director on 6 March 2023
15 Mar 2023 AP01 Appointment of Mr Stephen Douglas Granata as a director on 6 March 2023
31 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted