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Company number 09620958

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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)
18 May 2016 AP01 Appointment of Mrs Lisa Jane Tedeschini as a director on 29 March 2016
12 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 200
09 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015 AP03 Appointment of Ms Nicole Nime as a secretary on 3 June 2015
12 Aug 2015 TM02 Termination of appointment of Tyson Joseph as a secretary on 24 July 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015 AP01 Appointment of Ms Nicole Nime as a director on 24 July 2015
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 100