HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE

Company number 02531345

Date	Type	Description	View / Download
11 Nov 2024	MA	Memorandum and Articles of Association	(2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	(29 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Sep 2024	AP01	Appointment of Dr Scott Michael Andrews as a director on 1 September 2024	(2 pages)
10 Sep 2024	TM01	Termination of appointment of Mark Harrington Smith as a director on 1 September 2024	(1 page)
14 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	(3 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company's accounts approved/remove auditors 25/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2024	MA	Memorandum and Articles of Association	(25 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(22 pages)
21 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	(3 pages)
10 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	(22 pages)
03 Oct 2022	AP01	Appointment of Mr Clive Brooks as a director on 27 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Ben Mannion as a director on 27 September 2022	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	(3 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company's accounts for the year approved, re appoinmted as auditors of the company to hold office from the conclusion of the meeting until the conclusion of the next meeting at which accounts are laid and that the directors be authorisred 18/01/2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of James Michael Mcbride as a director on 31 January 2022	(1 page)
10 Feb 2022	AP01	Appointment of Mr Michael George Forrester as a director on 1 February 2022	(2 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(22 pages)
19 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
10 Jun 2021	AP01	Appointment of Mr Mark Harrington Smith as a director on 26 March 2021	(2 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(21 pages)
26 Feb 2021	TM01	Termination of appointment of Alison Natachat Holmes as a director on 5 February 2021	(1 page)
18 Sep 2020	AP01	Appointment of Mr Christopher Walklett as a director on 11 September 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Michael George Forrester as a director on 11 September 2020	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)