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OWNER200 LIMITED

Company number 14695016

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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 Apr 2023 CERTNM Company name changed specialtransport & security LTD\certificate issued on 17/04/23
  • RES15 ‐ Change company name resolution on 2023-04-05
17 Apr 2023 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2023-04-05
17 Apr 2023 CONNOT Change of name notice
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
30 Mar 2023 PSC01 Notification of Emine Ibishi as a person with significant control on 27 March 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
24 Mar 2023 CERTNM Company name changed specialtransport LTD\certificate issued on 24/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
16 Mar 2023 AP01 Appointment of Miss Emine Ibishi as a director on 16 March 2023
14 Mar 2023 TM01 Termination of appointment of Nexhmedin Ibishi as a director on 14 March 2023
14 Mar 2023 PSC07 Cessation of Nexhmedin Ibishi as a person with significant control on 14 March 2023
28 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted