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QC GROVE PARK CE LIMITED

Company number 09790446

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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)
16 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 7
28 Nov 2016 TM01 Termination of appointment of Vincent Billings as a director on 28 November 2016
14 Oct 2015 CERTNM Company name changed BB22092015 LIMITED\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
29 Sep 2015 AP01 Appointment of Dr Sadequr Rahman as a director on 29 September 2015
29 Sep 2015 AP01 Appointment of Mr Rory Charles Sullivan as a director on 29 September 2015
29 Sep 2015 AP01 Appointment of Malgorzata Skawinski-Shearer as a director on 29 September 2015
29 Sep 2015 AP01 Appointment of Nicholas Hilder as a director on 29 September 2015
29 Sep 2015 AP01 Appointment of Ms Anna Jane Green as a director on 29 September 2015
25 Sep 2015 AD01 Registered office address changed from C/O Bolt Burdon Providence House Providence Place London N1 0NT United Kingdom to 5 Queens Court 6 Grove Park London SE5 8LS on 25 September 2015
24 Sep 2015 AP01 Appointment of Vishal Kumar as a director on 24 September 2015
24 Sep 2015 AP01 Appointment of Joseph Benjamin Wright as a director on 24 September 2015
23 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-23
  • GBP 1