PROPERTYMARK LTD

Company number 00897907

Date	Type	Description	View / Download
18 Jul 2019	AP01	Appointment of Miss Nicola Anne Heathcote as a director on 14 June 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Simon Edward Wilkinson as a director on 14 June 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Lauren Scott as a director on 14 June 2019	(1 page)
18 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Nov 2018	TM01	Termination of appointment of Nicola Anne Heathcote as a director on 7 November 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Helen Rachel Herniman as a director on 7 November 2018	(1 page)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
20 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
20 Aug 2018	AP01	Appointment of Miss Nicola Anne Heathcote as a director on 3 July 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mrs Helen Rachel Herniman as a director on 3 July 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Pamela Helen Turner as a secretary on 29 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Nathan Russell Emerson as a director on 15 June 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Mark William Bentley as a director on 15 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Janine Louise Hytch as a director on 15 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of David Howden Mackie as a director on 15 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of David Jonathan Coleman as a director on 15 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Sally Ann Lawson as a director on 15 June 2018	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-18	(2 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-18	(1 page)
03 Nov 2017	CONNOT	Change of name notice	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Ross Alexander Jezzard as a director on 29 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Patrick David Bullick as a director on 29 August 2017	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
13 Jul 2017	AP03	Appointment of Ms Pamela Helen Turner as a secretary on 4 July 2017	(2 pages)