DE FACTO 2176

Company number 09514291

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	(4 pages)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
25 Jan 2024	PSC07	Cessation of Hazel Patricia Yates as a person with significant control on 8 January 2024	(1 page)
25 Jan 2024	TM01	Termination of appointment of Hazel Patricia Yates as a director on 25 January 2024	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	(4 pages)
08 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
09 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
01 Mar 2021	AD01	Registered office address changed from Second Floor, Hazledine House Central Square Town Centre Telford TF3 4JL England to Ironmasters Way C/O Lanyon Bowdler Llp Ironmasters Way Telford TF3 4DT on 1 March 2021	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
03 Apr 2020	AD01	Registered office address changed from Unit 3a Hazledine House Central Square Town Centre Telford Shropshire TF3 4JL to Second Floor, Hazledine House Central Square Town Centre Telford TF3 4JL on 3 April 2020	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(7 pages)
15 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2019	SH08	Change of share class name or designation	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
04 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(9 pages)
12 May 2016	MR01	Registration of charge 095142910001, created on 3 May 2016	(22 pages)
05 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, other company business 25/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Apr 2016	CH01	Director's details changed for Mr Jonathan James Yates on 8 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Jonathan James Yates on 8 April 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	(7 pages)
11 Feb 2016	AP01	Appointment of Katherine Elizabeth Yates as a director on 15 January 2016	(3 pages)
11 Feb 2016	AP01	Appointment of Sophie Anne Yates as a director on 15 January 2016	(3 pages)
27 Jan 2016	AP01	Appointment of Hazel Patricia Yates as a director on 15 January 2016	(3 pages)
30 Dec 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Unit 3a Hazeldine House Central Square Town Centre Telford Shropshire TF3 4JL on 30 December 2015	(2 pages)