PLATFFORM FOR CHANGE

Company number 02546880

Date	Type	Description	View / Download
06 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-06	(2 pages)
06 Aug 2019	MISC	NEO1	(2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-06	(1 page)
23 Jul 2019	CONNOT	Change of name notice	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Stewart John Greenwell as a director on 25 March 2019	(1 page)
21 Mar 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 025468800003, created on 12 October 2018	(39 pages)
21 Mar 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 025468800004, created on 12 October 2018	(39 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Dec 2018	CC04	Statement of company's objects	(2 pages)
26 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(49 pages)
24 Oct 2018	AP03	Appointment of Mr Jonathan Dix as a secretary on 11 October 2018	(2 pages)
24 Oct 2018	TM02	Termination of appointment of Ewan Richard William Hilton as a secretary on 11 October 2018	(1 page)
08 Oct 2018	MR01	Registration of charge 025468800002, created on 1 October 2018	(41 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
26 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(56 pages)
25 Sep 2017	CH01	Director's details changed for Mr David John Davies on 15 September 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
30 Jan 2017	TM01	Termination of appointment of Tracy Suzanne Elliott as a director on 25 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Terence David Brenig-Jones as a director on 25 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Cynthia Maureen Alleyne as a director on 9 January 2017	(1 page)
20 Dec 2016	TM01	Termination of appointment of Sian Goodson as a director on 7 December 2016	(1 page)
21 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(49 pages)
04 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(4 pages)
29 Jul 2016	AP01	Appointment of Mr Stewart John Greenwell as a director on 27 July 2016	(2 pages)