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CAPITAL STAGE TONEDALE 1 LIMITED

Company number 09846742

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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 Mar 2016	TM01	Termination of appointment of Alexander Werner Kolb as a director on 15 March 2016	View PDF Termination of appointment of Alexander Werner Kolb as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AP01	Appointment of Mr Marian Raschke as a director on 15 March 2016	View PDF Appointment of Mr Marian Raschke as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	TM02	Termination of appointment of Wilder Coe Llp as a secretary on 28 October 2015	View PDF Termination of appointment of Wilder Coe Llp as a secretary on 28 October 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 19 November 2015	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AD01	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR on 20 November 2015	View PDF Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR on 20 November 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 1	View PDF Incorporation Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 33 pages (33 pages)

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