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POSITIVE EAST

Company number 02546750

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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)
03 Jan 2019 AA Full accounts made up to 31 March 2018
29 Nov 2018 AP01 Appointment of Ms Selin Yurdakul as a director on 19 November 2018
22 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
24 Jul 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 AP01 Appointment of Mr Mike Burnham as a director on 26 April 2018
12 Jun 2018 AP01 Appointment of Mr Tony Parker as a director on 26 April 2018
11 Jun 2018 TM01 Termination of appointment of Mark Butcher as a director on 2 June 2018
11 Jun 2018 TM01 Termination of appointment of Kirsty Jane Cornell as a director on 2 June 2018
11 Jun 2018 PSC07 Cessation of Mark Anthony Santos as a person with significant control on 1 June 2018
11 Jun 2018 TM01 Termination of appointment of Genoveffa Noschese as a director on 2 June 2018
17 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
16 Aug 2017 TM01 Termination of appointment of Florence Jane Labwo as a director on 16 August 2017
16 Aug 2017 TM01 Termination of appointment of Jean-Francois D'or as a director on 16 August 2017
22 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
08 Aug 2016 AP01 Appointment of Ms Sarah Shearer as a director on 11 July 2016
27 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 22 October 2015 no member list
10 Nov 2015 AP01 Appointment of Mr Mark Butcher as a director on 4 November 2014
10 Nov 2015 AP01 Appointment of Mr Jean-Francois D'or as a director on 4 November 2014
14 Aug 2015 TM01 Termination of appointment of Thomas Charles Bayliss as a director on 11 August 2015
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2015 MA Memorandum and Articles of Association
27 Apr 2015 MA Memorandum and Articles of Association