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CUSTOM INSULATION LTD

Company number 09829737

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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 Nov 2016	MR01	Registration of charge 098297370001, created on 10 November 2016	View PDF Registration of charge 098297370001, created on 10 November 2016 - link opens in a new window - 38 pages (38 pages)
27 Oct 2016	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 - 33 pages (33 pages)
14 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	TM01	Termination of appointment of Kevin Jeffrey Green as a director on 11 October 2016	View PDF Termination of appointment of Kevin Jeffrey Green as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AP01	Appointment of Mr Jon Walter as a director on 11 October 2016	View PDF Appointment of Mr Jon Walter as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CERTNM	Company name changed wrogel capital LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10	View PDF Company name changed wrogel capital LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to Unit F Crown Industrial Estate, Anglesey Road Burton-on-Trent DE14 3NX on 10 October 2016	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to Unit F Crown Industrial Estate, Anglesey Road Burton-on-Trent DE14 3NX on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AP01	Appointment of Mr Rick Plews as a director on 10 October 2016	View PDF Appointment of Mr Rick Plews as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-19 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-19 GBP 3 - link opens in a new window - 7 pages (7 pages)

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