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ARCNYSED TECHNOLOGIES LIMITED

Company number 08940348

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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 Jan 2015 AP01 Appointment of Mr Sean Russell Williams as a director on 16 January 2015
19 Jan 2015 TM01 Termination of appointment of Nicholas Charles Burrows as a director on 16 January 2015
19 Jan 2015 AP01 Appointment of Mr Peter Jonathan Lewin as a director on 16 January 2015
19 Jan 2015 TM02 Termination of appointment of Blandy Services Limited as a secretary on 16 January 2015
19 Jan 2015 AP01 Appointment of Mr Micheal Pelham Morris Olive as a director on 16 January 2015
19 Jan 2015 AP01 Appointment of Mr Michael John Dix as a director on 16 January 2015
19 Jan 2015 AP03 Appointment of Mr Michael Pelham Morris Olive as a secretary on 16 January 2015
16 Jan 2015 AD01 Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to 2 Third Floor 2 Swallow Place London W1B 2AE on 16 January 2015
14 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)