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Company number 09599898

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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)
15 Oct 2018	AP01	Appointment of Mr Alan Gordon-Freeman as a director on 2 October 2018	View PDF Appointment of Mr Alan Gordon-Freeman as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Mr Breon Snowdon as a director on 2 October 2018	View PDF Appointment of Mr Breon Snowdon as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM01	Termination of appointment of David Colin Shepherdson as a director on 28 September 2018	View PDF Termination of appointment of David Colin Shepherdson as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2017	CH01	Director's details changed for Miss Kathryn Louise Sowerby on 11 August 2017	View PDF Director's details changed for Miss Kathryn Louise Sowerby on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	CH01	Director's details changed for Miss Kathryn Louise Sowerby on 13 July 2015	View PDF Director's details changed for Miss Kathryn Louise Sowerby on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CH01	Director's details changed for Mr David Colin Shepherdson on 3 August 2015	View PDF Director's details changed for Mr David Colin Shepherdson on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	MR01	Registration of charge 095998980001, created on 19 February 2016	View PDF Registration of charge 095998980001, created on 19 February 2016 - link opens in a new window - 27 pages (27 pages)
15 Jan 2016	AD01	Registered office address changed from Annex, the Community Enterprise Centre Cottingham Road Hull HU5 2DH England to The Annex, Community Enterprise Centre Cottingham Road Hull HU5 2DH on 15 January 2016	View PDF Registered office address changed from Annex, the Community Enterprise Centre Cottingham Road Hull HU5 2DH England to The Annex, Community Enterprise Centre Cottingham Road Hull HU5 2DH on 15 January 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Oct 2015	AP01	Appointment of Miss Lisa Sara Bovill as a director on 22 October 2015	View PDF Appointment of Miss Lisa Sara Bovill as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Sep 2015	AD01	Registered office address changed from C/O C/O Studio 60 266 Wincolmlee Hull East Yorkshire HU2 0PZ England to Annex, the Community Enterprise Centre Cottingham Road Hull HU5 2DH on 27 September 2015	View PDF Registered office address changed from C/O C/O Studio 60 266 Wincolmlee Hull East Yorkshire HU2 0PZ England to Annex, the Community Enterprise Centre Cottingham Road Hull HU5 2DH on 27 September 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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