- Company Overview for SPCM UK HOLDINGS LIMITED (08131777)
- Filing history for SPCM UK HOLDINGS LIMITED (08131777)
- People for SPCM UK HOLDINGS LIMITED (08131777)
- More for SPCM UK HOLDINGS LIMITED (08131777)
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) |
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22 Oct 2012 | CERTNM |
Company name changed tangiblemoment LIMITED\certificate issued on 22/10/12
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17 Oct 2012 | RESOLUTIONS |
Resolutions
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17 Oct 2012 | CONNOT | Change of name notice | |
03 Sep 2012 | AA01 | Current accounting period shortened from 31 July 2013 to 31 December 2012 | |
29 Aug 2012 | AP01 | Appointment of Mr Rene Angelo Pich as a director | |
29 Aug 2012 | AP01 | Appointment of Mr Rene Hund as a director | |
29 Aug 2012 | AP01 | Appointment of Mr Pascal Andre Louis Remy as a director | |
29 Aug 2012 | AP01 | Appointment of Mr Simon Tearle as a director | |
29 Aug 2012 | AD01 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 29 August 2012 | |
29 Aug 2012 | AP03 | Appointment of Mr Viggo Kenneth Lowther as a secretary | |
29 Aug 2012 | AP01 | Appointment of Mr Viggo Kenneth Lowther as a director | |
28 Aug 2012 | TM01 | Termination of appointment of Jonathon Round as a director | |
05 Jul 2012 | NEWINC |
Incorporation
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