POLICE NOW

Company number 09922205

Date	Type	Description	View / Download
19 Dec 2016	AP01	Appointment of Mr Thomas Meaden as a director on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr James Bowler as a director on 15 December 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Ian Clifford Powell as a director on 29 September 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Jessica Hampton as a director on 29 September 2016	(1 page)
13 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
28 Jul 2016	CH01	Director's details changed for Jessica Hampton on 30 March 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Robert Michael Rothenberg on 30 March 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr James Barrington Huw Darley on 30 March 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Clare Louise Davies on 30 March 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Helen Elizabeth Ball on 30 March 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Martin Andrew Coleman as a director on 20 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Dominic Lawrence Charleworth Fry as a director on 20 July 2016	(2 pages)
25 Jul 2016	AP03	Appointment of Dr Sally Anne East as a secretary on 20 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Ms Judith Caroline Clegg as a director on 20 July 2016	(2 pages)
20 Jul 2016	MA	Memorandum and Articles of Association	(24 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Mar 2016	AD01	Registered office address changed from Middlesex House 34-32 Cleveland Street London W1T 4JE to Albert House 256-260 Old Street London EC1V 9DD on 30 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Robert Michael Rothenberg as a director on 25 February 2016	(3 pages)
18 Dec 2015	NEWINC	Incorporation	(44 pages)