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PROBENCHMARK LTD

Company number 09295158

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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)
24 Mar 2016	CH01	Director's details changed for Mr Homan Haghighi on 4 November 2015	View PDF Director's details changed for Mr Homan Haghighi on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Scott Bradley Scaff on 4 November 2015	View PDF Director's details changed for Mr Scott Bradley Scaff on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH03	Secretary's details changed for Mr Homan Haghighi on 4 November 2015	View PDF Secretary's details changed for Mr Homan Haghighi on 4 November 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Suite 2 195 Banbury Road Oxford OX2 7AR on 24 March 2016	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Suite 2 195 Banbury Road Oxford OX2 7AR on 24 March 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2015	AP03	Appointment of Mr Homan Haghighi as a secretary on 4 November 2014	View PDF Appointment of Mr Homan Haghighi as a secretary on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AP01	Appointment of Jr Clifford Paddack Wagner as a director on 4 November 2014	View PDF Appointment of Jr Clifford Paddack Wagner as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AP01	Appointment of Mr Scott Bradley Scaff as a director on 4 November 2014	View PDF Appointment of Mr Scott Bradley Scaff as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AP01	Appointment of Mr Homan Haghighi as a director on 4 November 2014	View PDF Appointment of Mr Homan Haghighi as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM01	Termination of appointment of Spw Directors Limited as a director on 4 November 2014	View PDF Termination of appointment of Spw Directors Limited as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
02 Feb 2015	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 4 November 2014	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	CERTNM	Company name changed alsbridge (uk) LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	View PDF Company name changed alsbridge (uk) LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 8 pages (8 pages)

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