THE CONSTELLATION TRUST

Company number 06545396

Date	Type	Description	View / Download
12 Jan 2018	AA	Full accounts made up to 31 August 2017	(37 pages)
08 Jan 2018	TM01	Termination of appointment of Kay Locker as a director on 17 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Leslie James Gomm as a director on 23 October 2017	(1 page)
24 Oct 2017	AP01	Appointment of Ms Rebekah Lorraine Koyuncu as a director on 23 October 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mrs Kay Locker as a director on 17 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Andrea Medlicott-Revell as a director on 17 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Timothy James Attwater as a director on 17 July 2017	(1 page)
13 Jul 2017	CERTNM	Company name changed the constellation trust LTD\certificate issued on 13/07/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
29 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
28 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
16 Jan 2017	AP01	Appointment of Ms Nicola Louise Rhodes as a director on 21 November 2016	(2 pages)
28 Dec 2016	AA	Full accounts made up to 31 August 2016	(37 pages)
09 May 2016	AR01	Annual return made up to 26 March 2016 no member list	(8 pages)
14 Mar 2016	AP01	Appointment of Mr Agostinho Antonio Tombanane as a director on 29 February 2016	(2 pages)
01 Mar 2016	AP03	Appointment of Mr Stephen Malcolm Rogers as a secretary on 29 February 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Tim Michael Priestley as a secretary on 31 December 2015	(1 page)
29 Feb 2016	AP01	Appointment of Mrs Andrea Medlicott-Revell as a director on 14 December 2015	(2 pages)
29 Feb 2016	AP01	Appointment of Mr David Swaby as a director on 14 December 2015	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Paul Anthony Sowden as a director on 27 January 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 August 2015	(40 pages)
14 Oct 2015	AP01	Appointment of Professor Alan Edwin Henry Speight as a director on 29 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Tim Attwater as a director on 21 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Paul Anthony Sowden as a director on 24 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Abigail Katherine Bell as a director on 24 August 2015	(1 page)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)