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Company number 08956143

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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)
03 Oct 2014	AD02	Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
01 Oct 2014	AD01	Registered office address changed from C/O Endeavour Partnership Llp Westminster, St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom to 3 Trinity Court Faverdale North Darlington County Durham DL3 0PH on 1 October 2014	View PDF Registered office address changed from C/O Endeavour Partnership Llp Westminster, St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom to 3 Trinity Court Faverdale North Darlington County Durham DL3 0PH on 1 October 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jun 2014	AP01	Appointment of Mr David George Hallam as a director	View PDF Appointment of Mr David George Hallam as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AP01	Appointment of Mr Kenneth Peter Burgess as a director	View PDF Appointment of Mr Kenneth Peter Burgess as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 4,460 ANNOTATION Clarification a second filed SH01 was registered 07/10/2014.	View PDF Statement of capital following an allotment of shares on 4 June 2014 GBP 4,460 ANNOTATION Clarification a second filed SH01 was registered 07/10/2014. - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	MR01	Registration of charge 089561430001	View PDF Registration of charge 089561430001 - link opens in a new window - 9 pages (9 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 3,249	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 3,249 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Shirley Christine Morton as a director	View PDF Appointment of Shirley Christine Morton as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Niklas Tunley as a director	View PDF Termination of appointment of Niklas Tunley as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Mr William James Douglas as a director	View PDF Appointment of Mr William James Douglas as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AP01	Appointment of Mr William David Bartle as a director	View PDF Appointment of Mr William David Bartle as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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