THIRTYONE:EIGHT

Company number 02646487

Date	Type	Description	View / Download
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(41 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
07 Aug 2019	AP01	Appointment of Ms Angela May Ward as a director on 7 August 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Oliver Charles Bouverie Home as a director on 2 May 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Ferzanna Riley as a director on 8 March 2019	(1 page)
05 Mar 2019	AP01	Appointment of Senior Fellow Tanya Herring as a director on 21 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of David Frederick Pearson as a director on 21 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Dorothy Jessie Ann Dowdell as a director on 21 February 2019	(1 page)
04 Mar 2019	TM02	Termination of appointment of David Frederick Pearson as a secretary on 21 February 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mrs Julie Douglas as a director on 21 February 2019	(2 pages)
16 Nov 2018	TM01	Termination of appointment of James Foy as a director on 7 November 2018	(1 page)
13 Nov 2018	MA	Memorandum and Articles of Association	(19 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-26	(2 pages)
07 Nov 2018	MISC	NE01	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(33 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-26	(1 page)
25 Sep 2018	CONNOT	Change of name notice	(2 pages)
20 May 2018	AP01	Appointment of Mrs Bridget Noel Robb as a director on 14 May 2018	(2 pages)
20 May 2018	AP01	Appointment of Mr Andrew Charles Pierce as a director on 14 May 2018	(2 pages)
20 May 2018	TM01	Termination of appointment of Paul Christopher Dicken as a director on 14 May 2018	(1 page)
04 Dec 2017	TM01	Termination of appointment of Mark Howard as a director on 30 November 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
16 Aug 2017	TM01	Termination of appointment of John Hiram Price as a director on 15 August 2017	(1 page)