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TABERNACLE HOUSE LIMITED

Company number 09022407

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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)
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2014 AP01 Appointment of Mr Anthony William Ernest Coates as a director on 30 May 2014
13 Jun 2014 TM01 Termination of appointment of Daniel Scott Scarbrough as a director on 30 May 2014
13 Jun 2014 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE England on 13 June 2014
13 Jun 2014 AP01 Appointment of Mr Chaim Fried as a director on 30 May 2014
02 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)