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CALABRESE HOLY BIRDS LIMITED

Company number 10095119

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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)
12 Oct 2016 TM01 Termination of appointment of Mark Wilson as a director on 12 October 2016
12 Oct 2016 TM01 Termination of appointment of Charles Michael Kneale as a director on 12 October 2016
12 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 January 2017
08 Jul 2016 TM01 Termination of appointment of Michael Anthony Corcoran as a director on 23 May 2016
08 Jul 2016 AP01 Appointment of Mr Gerardo Salvatore Calabrese as a director on 23 May 2016
08 Jul 2016 AP01 Appointment of Mr Mark Wilson as a director on 23 May 2016
08 Jul 2016 AP01 Appointment of Mr Charles Michael Kneale as a director on 23 May 2016
17 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
16 May 2016 TM01 Termination of appointment of Ian Michael Burns as a director on 12 May 2016
31 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted