INDICATIONOF LIMITED

Company number 08613545

Date	Type	Description	View / Download
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 50.2	(3 pages)
23 Mar 2018	PSC01	Notification of Christopher James Wood as a person with significant control on 16 March 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(5 pages)
22 Mar 2018	CH01	Director's details changed for Mr Christopher James Wood on 19 March 2018	(2 pages)
20 Mar 2018	AD01	Registered office address changed from Prospect Farm Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1SQ England to Suite 1, Unit 6/7, the Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 20 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Christopher James Wood as a director on 16 March 2018	(2 pages)
19 Mar 2018	PSC07	Cessation of Lawrence Adam King as a person with significant control on 16 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Steven Paul Nesbit as a director on 16 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Lisa Helen Walmsley as a director on 16 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Lawrence Adam King as a director on 16 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Karl Christian Hall as a director on 16 March 2018	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
11 Aug 2017	CH01	Director's details changed for Mr Steven Paul Nesbit on 11 August 2017	(2 pages)
11 Aug 2017	AD01	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Prospect Farm Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1SQ on 11 August 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Karl Christian Hall as a director on 20 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Steven Paul Nesbit as a director on 14 March 2017	(2 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
20 Jul 2016	AP01	Appointment of Mrs Lisa Helen Walmsley as a director on 15 July 2016	(2 pages)
19 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
23 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
04 Nov 2015	CH01	Director's details changed for Mr Lawrence Adam King on 3 November 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(4 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 2	(4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
23 Dec 2014	SH08	Change of share class name or designation	(2 pages)

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