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FARGATE EVOLVE DEVELOPMENTS LTD

Company number 10146633

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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)
17 Apr 2018 TM01 Termination of appointment of Robin Daniel Currie as a director on 1 January 2018
17 Apr 2018 TM01 Termination of appointment of Paul Andrew Fenton as a director on 1 January 2018
28 Mar 2018 MR01 Registration of charge 101466330004, created on 15 March 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Dec 2017 MR04 Satisfaction of charge 101466330003 in full
12 Dec 2017 MR04 Satisfaction of charge 101466330002 in full
29 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
29 Oct 2017 AP01 Appointment of Mr Paul Andrew Fenton as a director on 16 October 2017
29 Oct 2017 AP01 Appointment of Mr Robin Daniel Currie as a director on 16 October 2017
02 Sep 2017 AD01 Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom to 56 Redwick Road Pilning Bristol BS35 4LU on 2 September 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
29 Mar 2017 TM01 Termination of appointment of Aswin Rianganand as a director on 1 March 2017
29 Mar 2017 TM01 Termination of appointment of Yasmin Mcrory as a director on 1 March 2017
29 Mar 2017 TM01 Termination of appointment of Roisin Madden as a director on 1 March 2017
29 Mar 2017 TM01 Termination of appointment of Philip Laurence Madden as a director on 1 March 2017
29 Mar 2017 TM01 Termination of appointment of Simon Bruce Allard as a director on 1 March 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 MR01 Registration of charge 101466330002, created on 1 March 2017
08 Mar 2017 MR01 Registration of charge 101466330003, created on 1 March 2017
02 Mar 2017 MR01 Registration of charge 101466330001, created on 1 March 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Francis Cagney as a director on 2 February 2017
22 Feb 2017 TM01 Termination of appointment of David Rankin as a director on 2 February 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Nov 2016 AP01 Appointment of David Rankin as a director on 28 November 2016