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BRISTOL 2015 LIMITED

Company number 08917477

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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)
13 Apr 2015 TM02 Termination of appointment of Quayseco Limited as a secretary on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from 1 Glass Wharf Bristol BS2 0ZX to Units 5-6 1 Canon's Road Bristol BS1 5TX on 13 April 2015
12 Mar 2015 AR01 Annual return made up to 28 February 2015 no member list
11 Mar 2015 AP01 Appointment of Mrs Elizabeth Lucy Zeidler as a director on 22 September 2014
11 Mar 2015 TM01 Termination of appointment of Philippa Ruth Bayley as a director on 22 September 2014
18 Jun 2014 MEM/ARTS Memorandum and Articles of Association
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2014 AD01 Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom on 18 June 2014
18 Jun 2014 AP01 Appointment of Mr Robert Alan Barr as a director
18 Jun 2014 AP04 Appointment of Quayseco Limited as a secretary
18 Jun 2014 AP01 Appointment of Malcolm Shepherd as a director
18 Jun 2014 AP01 Appointment of Jane Stephenson as a director
18 Jun 2014 AP01 Appointment of Peninah Caroline Achieng-Kindberg as a director
18 Jun 2014 AP01 Appointment of Professor Guy Orpen as a director
18 Jun 2014 AP01 Appointment of Dr Bevis Matthew Watts as a director
18 Jun 2014 AP01 Appointment of Helen Mary Browning as a director
09 Apr 2014 TM01 Termination of appointment of Guy Orpen as a director
08 Apr 2014 AP01 Appointment of Mr Andrew Douglas Garrad as a director
31 Mar 2014 TM01 Termination of appointment of Luke Jerram as a director
28 Feb 2014 NEWINC Incorporation