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CONFIGURE ONE HOLDINGS LIMITED

Company number 08311202

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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)
19 Jul 2013 CH01 Director's details changed for Daniel Amasa Howe Sr on 11 July 2013
19 Jul 2013 CH01 Director's details changed for Austin James Roche on 11 July 2013
19 Jul 2013 CH01 Director's details changed for Ronald John Mouw on 11 July 2013
18 Jul 2013 AD01 Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 18 July 2013
10 May 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 101
10 May 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 102
10 Jan 2013 AP01 Appointment of Austin James Roche as a director
28 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)