UK PACIFIC HAMPTON LIMITED

Company number 09163455

Date	Type	Description	View / Download
15 Sep 2015	TM01	Termination of appointment of Godfrey Alexander Blott as a director on 4 August 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Andrew Peter Biggs as a director on 30 June 2015	(2 pages)
28 Apr 2015	AP03	Appointment of Mr Nigel John Cadbury Wilson as a secretary on 30 March 2015	(2 pages)
28 Apr 2015	CERTNM	Company name changed pinnacle hampton LIMITED\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
28 Apr 2015	AP01	Appointment of Mr Godfrey Alexander Blott as a director on 30 March 2015	(2 pages)
28 Apr 2015	AD01	Registered office address changed from First Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Cats Abbey Hall Northleach Cheltenham Gloucestershire GL54 3QD on 28 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Michael William Harrison Penny as a director on 30 March 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Peregrine Murray Addison Lloyd as a director on 30 March 2015	(1 page)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 3	(3 pages)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 1	(25 pages)