THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD
Company number 05423865
- Company Overview for THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD (05423865)
- Filing history for THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD (05423865)
- People for THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD (05423865)
- Charges for THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD (05423865)
- More for THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD (05423865)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Aug 2024 | TM01 | Termination of appointment of James Clarke Hughes as a director on 2 July 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Jonathan Deane as a director on 2 July 2024 | |
| 08 Aug 2024 | AP01 | Appointment of Mr Thomas Shane Stark as a director on 26 July 2024 | |
| 24 Jul 2024 | PSC05 | Change of details for Heimerle + Meule Gmbh as a person with significant control on 31 May 2024 | |
| 19 Jul 2024 | PSC05 | Change of details for Heimerle + Meule Hmbh as a person with significant control on 31 May 2024 | |
| 17 Jul 2024 | PSC02 | Notification of Heimerle + Meule Hmbh as a person with significant control on 31 May 2024 | |
| 16 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 16 July 2024 | |
| 08 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 16 Oct 2023 | AP01 | Appointment of Mr Gary Duncan Baines as a director on 4 September 2023 | |
| 16 Oct 2023 | TM01 | Termination of appointment of Martin Edward Bach as a director on 4 September 2023 | |
| 27 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with updates | |
| 31 Jan 2023 | TM01 | Termination of appointment of Mark Alistair Champion as a director on 31 December 2022 | |
| 07 Oct 2022 | PSC08 | Notification of a person with significant control statement | |
| 07 Oct 2022 | PSC07 | Cessation of Stevanne Deane as a person with significant control on 23 September 2022 | |
| 28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 04 Apr 2022 | RESOLUTIONS |
Resolutions
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| 04 Apr 2022 | MA | Memorandum and Articles of Association | |
| 01 Apr 2022 | PSC07 | Cessation of James Clarke Hughes as a person with significant control on 18 March 2022 | |
| 25 Mar 2022 | TM02 | Termination of appointment of Stevanne Deane as a secretary on 18 March 2022 | |
| 25 Mar 2022 | TM01 | Termination of appointment of Patrick Charles William Deane as a director on 18 March 2022 | |
| 25 Mar 2022 | TM02 | Termination of appointment of Patrick Charles William Deane as a secretary on 18 March 2022 | |
| 25 Mar 2022 | AP01 | Appointment of Mr Martin Edward Bach as a director on 18 March 2022 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates |