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Company number 10108064

Date	Type	Description	View / Download
27 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
26 May 2020	AP01	Appointment of Ms Frances Martin as a director on 26 May 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Darrell John Mercer as a director on 15 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Aftab Rafiq as a director on 15 January 2020	(1 page)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 Aug 2019	AP03	Appointment of Mrs Sarah Huckfield as a secretary on 29 August 2019	(2 pages)
29 Aug 2019	TM02	Termination of appointment of Kristy Davis-Jones as a secretary on 29 August 2019	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)
29 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
21 Jun 2019	TM01	Termination of appointment of Mark Ronald Charles Green as a director on 21 June 2019	(1 page)
24 Apr 2019	SH20	Statement by Directors	(2 pages)
24 Apr 2019	SH19	Statement of capital on 24 April 2019 GBP 5,327,000	(5 pages)
24 Apr 2019	CAP-SS	Solvency Statement dated 02/04/19	(1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2019	MR01	Registration of charge 101080640077, created on 11 April 2019	(6 pages)
04 Apr 2019	TM01	Termination of appointment of Bruce John Tindall as a director on 3 April 2019	(1 page)
20 Mar 2019	MR01	Registration of charge 101080640076, created on 6 March 2019	(6 pages)
13 Mar 2019	MR01	Registration of charge 101080640075, created on 11 March 2019	(6 pages)
01 Mar 2019	MR01	Registration of charge 101080640074, created on 28 February 2019	(6 pages)
08 Feb 2019	TM01	Termination of appointment of Sarah Elizabeth Gee as a director on 8 February 2019	(1 page)
06 Feb 2019	MR01	Registration of charge 101080640073, created on 31 January 2019	(10 pages)
04 Feb 2019	MR01	Registration of charge 101080640072, created on 1 February 2019	(6 pages)
31 Jan 2019	MR01	Registration of charge 101080640071, created on 29 January 2019	(6 pages)
30 Jan 2019	MR01	Registration of charge 101080640070, created on 30 January 2019	(6 pages)
24 Jan 2019	MR01	Registration of charge 101080640069, created on 22 January 2019	(6 pages)

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