ARTHUR MIDCO 1 LIMITED

Company number 08886704

Date	Type	Description	View / Download
28 May 2014	AD01	Registered office address changed from Juxon House 100 St. Paul's Churchyard London EC4M 8BU England on 28 May 2014	(2 pages)
28 May 2014	TM01	Termination of appointment of Matthew Robinson as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Simon Roddis as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr John Vincent Bowman as a director	(3 pages)
28 May 2014	AP01	Appointment of Stephen Francis Lawrence as a director	(3 pages)
28 May 2014	AP01	Appointment of Mr Jonathan Nicholas Roback as a director	(3 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 500,000.00	(4 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
30 Apr 2014	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 30 April 2014	(1 page)
29 Apr 2014	TM01	Termination of appointment of Ihor Shershunovych as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
29 Apr 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
29 Apr 2014	AP01	Appointment of Mr Matthew Robinson as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Simon James Edward Roddis as a director	(2 pages)
29 Apr 2014	CERTNM	Company name changed de facto 2092 LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2014	NEWINC	Incorporation	(16 pages)