CORSTORPHINE + WRIGHT LIMITED

Company number 03315371

Date	Type	Description	View / Download
23 Feb 2021	TM01	Termination of appointment of Babak Sasan as a director on 5 February 2021	(1 page)
12 Mar 2020	AP01	Appointment of Mr Nicholas Andrew Baker as a director on 9 March 2020	(2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	(3 pages)
12 Mar 2020	AP01	Appointment of Mr Andrew Niven Brown as a director on 9 March 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(4 pages)
16 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(28 pages)
26 Sep 2019	AP01	Appointment of Mr Ben Round as a director on 29 July 2019	(2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
22 Jul 2019	CH01	Director's details changed for Mr Ravinder Kumar on 22 July 2019	(2 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Jul 2019	CC04	Statement of company's objects	(2 pages)
16 Jul 2019	SH02	Sub-division of shares on 28 June 2019	(4 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 788.12	(4 pages)
12 Jul 2019	PSC02	Notification of Corstorphine + Wright Holdings Limited as a person with significant control on 28 June 2018	(2 pages)
12 Jul 2019	PSC07	Cessation of Jeffrey Robin Downes as a person with significant control on 28 June 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Paul Thrussell as a director on 28 June 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Anthony Mead as a director on 28 June 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Simon Stuart Jones as a director on 28 June 2019	(2 pages)
08 Jul 2019	SH03	Purchase of own shares.	(3 pages)
08 Jul 2019	MR01	Registration of charge 033153710001, created on 28 June 2019	(50 pages)
05 Jul 2019	AP01	Appointment of Mr Simon Giles Crosby as a director on 28 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Alistair Joseph Milne as a director on 28 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Babak Sasan as a director on 28 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Charles Bell as a director on 28 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Ravinder Kumar as a director on 28 June 2019	(2 pages)