1509 GROUP

Company number 04104101

Date	Type	Description	View / Download
12 Dec 2018	TM01	Termination of appointment of Jennifer Jordan as a director on 11 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Shirley Christine Price as a director on 11 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of David John Counsell as a director on 8 November 2018	(1 page)
28 Aug 2018	MA	Memorandum and Articles of Association	(19 pages)
23 Aug 2018	CERTNM	Company name changed the royal grammar school, guildford\certificate issued on 23/08/18 CONNOT ‐ Change of name notice	(3 pages)
23 Aug 2018	MISC	Form NE01 filed	(2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-11	(4 pages)
01 Aug 2018	TM01	Termination of appointment of Nicholas Edward John Vineall as a director on 11 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Heather Styche-Patel as a director on 11 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Julie Anne Stott as a director on 11 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Christopher Trevor Shorter as a director on 11 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of John David Fairley as a director on 11 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Lorraine Susan Kendrick Linton as a director on 11 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Rupert Charles William Bullard Onslow as a director on 11 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Catherine Frances Cobley as a director on 11 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Brian Jeffrey Creese as a director on 12 December 2017	(1 page)
20 Jun 2018	AP01	Appointment of Mr Michael George Finnimore Parsons as a director on 21 May 2018	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Jun 2018	CC04	Statement of company's objects	(2 pages)
13 Jun 2018	MA	Memorandum and Articles of Association	(20 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 May 2018	AP01	Appointment of Mrs Julie Anne Stott as a director on 12 December 2017	(2 pages)
27 Feb 2018	TM01	Termination of appointment of John Arthur Smith as a director on 12 December 2017	(1 page)
27 Feb 2018	TM01	Termination of appointment of Rachel Weir as a director on 12 December 2017	(1 page)
27 Feb 2018	AP01	Appointment of Mr Patrick William Fell as a director on 12 December 2017	(2 pages)