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&PARTNERS IT LTD

Company number 09735329

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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)
31 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2017	PSC01	Notification of Joseph Michael Ashley as a person with significant control on 13 October 2017	View PDF Notification of Joseph Michael Ashley as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC02	Notification of Graphite Digital Limited as a person with significant control on 13 October 2017	View PDF Notification of Graphite Digital Limited as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 26 October 2017	View PDF Withdrawal of a person with significant control statement on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AD01	Registered office address changed from 12 Court Farm Road Hove East Sussex BN3 7QR to Olivier House, Part 1st & Ground Floor 18 Marine Parade Brighton BN2 1TL on 26 October 2017	View PDF Registered office address changed from 12 Court Farm Road Hove East Sussex BN3 7QR to Olivier House, Part 1st & Ground Floor 18 Marine Parade Brighton BN2 1TL on 26 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Mr David James Bailey as a director on 13 October 2017	View PDF Appointment of Mr David James Bailey as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Robert Verheul as a director on 13 October 2017	View PDF Appointment of Mr Robert Verheul as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	TM01	Termination of appointment of Emily Jayne Ashley as a director on 13 October 2017	View PDF Termination of appointment of Emily Jayne Ashley as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CH01	Director's details changed for Mrs Emily Jayne Ashley on 1 August 2017	View PDF Director's details changed for Mrs Emily Jayne Ashley on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Joseph Michael Ashley as a director on 1 August 2017	View PDF Appointment of Mr Joseph Michael Ashley as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AD01	Registered office address changed from 5a Highcroft Villas Brighton BN15PS England to 12 Court Farm Road Hove East Sussex BN3 7QR on 25 July 2016	View PDF Registered office address changed from 5a Highcroft Villas Brighton BN15PS England to 12 Court Farm Road Hove East Sussex BN3 7QR on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-17 GBP 1	View PDF Incorporation Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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