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Company number 08584152

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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)
16 Jan 2014 AP01 Appointment of Mr Peter Michael Richardson as a director
16 Jan 2014 AP01 Appointment of Mr Michael Brian Dunn as a director
16 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2013 MR01 Registration of charge 085841520002
06 Dec 2013 MR01 Registration of charge 085841520001
25 Jun 2013 NEWINC Incorporation