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Company number 09822597

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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)
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Res and arts filed at c h 13/01/2016
09 Feb 2016 AP01 Appointment of Miss Emily Williams as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Mr David William Lockwood as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Ms Ann Louise Draisey as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Mr Jonathan Frederic Stoneman as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Mrs Janet Christina Fisher as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Mr David Louis Solomides as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Mrs Diane Doris Dean as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Mrs Rachel Louise Kidd as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Ciara Patricia Eastell as a director on 5 February 2016
13 Jan 2016 TM01 Termination of appointment of Joanna Margaret Bussell as a director on 13 January 2016
13 Jan 2016 AP01 Appointment of Mrs Julie Elizabeth Dent as a director on 13 January 2016
13 Jan 2016 AP01 Appointment of Mr Steven Wallwork as a director on 13 January 2016
06 Jan 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
16 Dec 2015 AD01 Registered office address changed from Minerva House 5 Montague Close London SE1 9BB United Kingdom to Great Moor House Bittern Road Exeter Devon EX2 7NL on 16 December 2015
13 Oct 2015 NEWINC Incorporation