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SDI NEWCO N.10 LIMITED

Company number 08578776

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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 Dec 2014 AP01 Appointment of Karen Byers as a director on 27 October 2014
16 Dec 2014 TM01 Termination of appointment of Barry John Leach as a director on 27 October 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
06 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
06 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 100
07 Nov 2013 CERTNM Company name changed portsmouth retail LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
  • NM01 ‐ Change of name by resolution
13 Aug 2013 CH01 Director's details changed for Mr Barry John Leach on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
28 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 30 April 2014
20 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted