SIBA

Company number 03163350

Date	Type	Description	View / Download
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Mark Anderson on 14 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Miss Jaega Wise as a director on 17 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Steven Alan Briscoe as a director on 5 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Edward Mason as a director on 17 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Helen Patricia Slevin as a director on 5 January 2018	(1 page)
27 Oct 2017	AP01	Appointment of Mr Peter Alastair Martin as a director on 13 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Gregory Kenneth Maskalick as a director on 1 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Kevin John Newbould as a director on 29 September 2017	(1 page)
14 Sep 2017	AD01	Registered office address changed from PO Box 136 Melmerby Green Road Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB to PO Box 136 1st Floor Office Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5WW on 14 September 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Christopher Lloyd Harrison-Hawkes as a director on 26 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Stephen Barry Heptinstall as a director on 30 June 2017	(1 page)
23 May 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
08 May 2017	AP01	Appointment of Mr William Frank Nelson as a director on 28 April 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(4 pages)
08 Feb 2017	AP01	Appointment of Mr Samuel Roger Abbott as a director on 12 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Shane Robert Swindells as a director on 26 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Gregory George Bolton as a director on 26 January 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mr Iain Kellar Mcintosh as a director on 18 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Christopher Lloyd Harrison-Hawkes as a director on 23 December 2016	(2 pages)
23 Jan 2017	CH01	Director's details changed for Mr Michael Peter Benner on 23 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Richard Steven Robinson as a director on 18 January 2017	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Nov 2016	AP01	Appointment of Mr Christopher Gooch as a director on 4 November 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Peter William Amor as a director on 4 November 2016	(1 page)

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