CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED

Company number 05884563

Date	Type	Description	View / Download
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 May 2016	TM01	Termination of appointment of Brett Paul Gorvy as a director on 5 May 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Martin Andrew Noble Wilson as a director on 20 April 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mrs Sophie Jane Carter as a director on 15 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Lynne Turner as a director on 12 April 2016	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Marc Bennett Porter as a director on 7 December 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
27 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(5 pages)
12 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(5 pages)
15 Jan 2014	MISC	Sec 519	(2 pages)
14 Jan 2014	MISC	Sec 519	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
31 May 2013	AP01	Appointment of Jeremy George Bentley as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Kevin Rose as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AP01	Appointment of Kevin Rose as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Martin Andrew Noble Wilson as a director	(2 pages)