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INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED

Company number 08649413

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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)
15 Jan 2018 PSC05 Change of details for Inspiredspaces Wolverhampton (Holdings2) Limited as a person with significant control on 31 July 2017
23 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
14 Aug 2017 AP01 Appointment of Mr William David Hague as a director on 1 March 2017
03 Aug 2017 PSC02 Notification of Inspiredspaces Wolverhampton (Holdings2) Limited as a person with significant control on 6 April 2016
01 Aug 2017 CH01 Director's details changed for Mr Nicholas James Mackee on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Michael John Gregory on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Ms Kate Louise Flaherty on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017
05 Jun 2017 AA Full accounts made up to 31 December 2016
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 TM01 Termination of appointment of Keith Joseph Edwards as a director on 3 May 2017
16 Jan 2017 AP01 Appointment of Nicholas James Mackee as a director on 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Paul Simon Andrews as a director on 31 December 2016
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Aug 2016 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Two London Bridge London SE1 9RA on 16 August 2016
02 Aug 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 AP01 Appointment of Michael John Gregory as a director on 29 June 2016
04 Jul 2016 AP01 Appointment of Ms Kate Louise Flaherty as a director on 29 June 2016
04 Jul 2016 TM01 Termination of appointment of Martyn Andrew Trodd as a director on 29 June 2016
04 Jul 2016 TM01 Termination of appointment of Gordon Russell Howard as a director on 29 June 2016
04 Jul 2016 TM02 Termination of appointment of Anne Catherine Ramsay as a secretary on 29 June 2016
04 Jul 2016 TM01 Termination of appointment of Ian Anthony Mason as a director on 1 July 2016
04 Jul 2016 TM02 Termination of appointment of Jane Elizabeth Mackreth as a secretary on 29 June 2016
24 Jun 2016 AP01 Appointment of Mr Ian Anthony Mason as a director on 23 June 2016