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CHOICE SUPPORT

Company number 08971493

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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)
08 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of John Edmund Maccabe as a director on 30 March 2017
03 Apr 2017 TM01 Termination of appointment of Nadra Khanum Ahmed as a director on 30 March 2017
28 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
16 Dec 2016 MA Memorandum and Articles of Association
16 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016 AP03 Appointment of Mr David Kingsley Hall as a secretary on 29 September 2016
12 Sep 2016 RP04AP01 Second filing for the appointment of Kate Victoria Wood as a director
31 Aug 2016 CH01 Director's details changed for Ms Angela Slaven on 29 March 2016
12 Aug 2016 TM02 Termination of appointment of Peter James Thompson as a secretary on 31 July 2016
03 Aug 2016 AP01 Appointment of Ms Anne Lesley Chapman as a director on 28 July 2016
02 Aug 2016 AP01 Appointment of Mr Oliver Arthur Seymour Mills as a director on 28 July 2016
02 Aug 2016 AP01 Appointment of Mrs Kate Victoria Wood as a director on 28 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 12/09/2016
02 Aug 2016 AP01 Appointment of Doctor Maria Metaxia Callias as a director on 28 July 2016
02 Aug 2016 AP01 Appointment of Mr Peter Vincence Hasler as a director on 28 July 2016
08 Jun 2016 AR01 Annual return made up to 1 April 2016 no member list
31 May 2016 TM01 Termination of appointment of Ray Wilkinson as a director on 31 May 2016
18 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 no member list
10 Mar 2015 MR01 Registration of charge 089714930003, created on 19 February 2015
24 Feb 2015 MR01 Registration of charge 089714930002, created on 19 February 2015
27 Oct 2014 MR01 Registration of charge 089714930001, created on 23 October 2014
12 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
01 Apr 2014 NEWINC Incorporation