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STEWART SIGNS HOLDINGS LIMITED

Company number 10155779

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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)
21 Nov 2016 SH08 Change of share class name or designation
18 Nov 2016 AP01 Appointment of James Harris as a director on 31 October 2016
18 Nov 2016 AP01 Appointment of Sharon Longman as a director on 31 October 2016
18 Nov 2016 AP01 Appointment of Michael Gregory Barcia as a director on 31 October 2016
18 Nov 2016 AP01 Appointment of Mr Michael James Townson as a director on 31 October 2016
18 Nov 2016 AP01 Appointment of Mr Anthony Stewart Townson as a director on 31 October 2016
18 Nov 2016 AP01 Appointment of Daniel Field as a director on 31 October 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution to trust 31/10/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2016 MR01 Registration of charge 101557790001, created on 31 October 2016
29 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-29
  • GBP 1