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GBPRE

Company number 09991020

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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)
28 Jan 2018 TM01 Termination of appointment of Laura Anne Bendel as a director on 24 January 2018
28 Jan 2018 AP01 Appointment of Ms Michelle Enoch as a director on 24 January 2018
15 Jan 2018 AD01 Registered office address changed from 1 Oak Place Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE to Flat 2 Merchants Lodge 6 Westbury Road London E17 6RQ on 15 January 2018
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jun 2017 TM01 Termination of appointment of Mark Terence Payne as a director on 2 June 2017
06 Jun 2017 TM01 Termination of appointment of Kimberley Marie Hayden as a director on 2 June 2017
06 Jun 2017 AP01 Appointment of Miss Ruth Elaine Chapple as a director on 2 June 2017
16 Feb 2017 TM01 Termination of appointment of Fenella Mary Humphreys as a director on 16 February 2017
16 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
27 Oct 2016 AP01 Appointment of Mrs Kimberley Marie Hayden as a director on 22 October 2016
27 Oct 2016 AP01 Appointment of Miss Gemma Alexandra Bowles as a director on 22 October 2016
13 Oct 2016 AD01 Registered office address changed from C/O H3 Solicitors 2 the Courtyard Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE to 1 Oak Place Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE on 13 October 2016
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2016 AP01 Appointment of Mr Peter Saunders as a director on 12 May 2016
12 May 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
12 May 2016 AP01 Appointment of Ms Laura Anne Bendel as a director on 12 May 2016
12 May 2016 AP01 Appointment of Mrs Stephanie Hurstfield as a director on 12 May 2016
12 May 2016 AP01 Appointment of Mr Dominic Sebastian Coutts as a director on 12 May 2016
12 May 2016 AP01 Appointment of Mr Mark Terence Payne as a director on 12 May 2016
12 May 2016 AP01 Appointment of Mrs Lorna Bubb as a director on 12 May 2016
05 Feb 2016 NEWINC Incorporation