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1610 LIMITED

Company number 06727055

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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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Aug 2024	PSC02	Notification of Wealden Leisure Limited as a person with significant control on 1 August 2024	View PDF Notification of Wealden Leisure Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 1 August 2024	View PDF Withdrawal of a person with significant control statement on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Alan Peter Rustad as a director on 1 August 2024	View PDF Appointment of Mr Alan Peter Rustad as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Brandon James Hayward as a director on 31 July 2024	View PDF Termination of appointment of Brandon James Hayward as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Malcolm Winlow as a director on 31 July 2024	View PDF Termination of appointment of Malcolm Winlow as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CH01	Director's details changed for Mr Ryan Cardwell on 27 June 2024	View PDF Director's details changed for Mr Ryan Cardwell on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
16 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Brandon James Hayward as a director on 6 April 2023	View PDF Appointment of Mr Brandon James Hayward as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Me Joscelyn Samuel Kelly as a director on 6 April 2023	View PDF Appointment of Me Joscelyn Samuel Kelly as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC07	Cessation of Malcolm Winlow as a person with significant control on 6 April 2023	View PDF Cessation of Malcolm Winlow as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Richard George Burt as a director on 6 April 2023	View PDF Termination of appointment of Richard George Burt as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC07	Cessation of Richard George Burt as a person with significant control on 6 April 2023	View PDF Cessation of Richard George Burt as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Ryan Cardwell as a director on 6 April 2023	View PDF Appointment of Mr Ryan Cardwell as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Peter John Harvey as a director on 6 April 2023	View PDF Appointment of Mr Peter John Harvey as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
17 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC07	Cessation of Jonathan Michael Sladden as a person with significant control on 25 July 2022	View PDF Cessation of Jonathan Michael Sladden as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Jonathan Michael Sladden as a director on 25 July 2022	View PDF Termination of appointment of Jonathan Michael Sladden as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)

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1610 LIMITED

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