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Company number 10244576

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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)
19 Aug 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 1 Starbeck Avenue Newcastle upon Tyne Tyne and Wear NE2 1RJ on 19 August 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 1 Starbeck Avenue Newcastle upon Tyne Tyne and Wear NE2 1RJ on 19 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 18 August 2016	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 18 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	TM01	Termination of appointment of Andrew John Davison as a director on 18 August 2016	View PDF Termination of appointment of Andrew John Davison as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AP01	Appointment of Mr David George Jenkins as a director on 18 August 2016	View PDF Appointment of Mr David George Jenkins as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AP01	Appointment of Mr Alastair David Adams as a director on 18 August 2016	View PDF Appointment of Mr Alastair David Adams as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AP01	Appointment of Mr David Tate as a director on 18 August 2016	View PDF Appointment of Mr David Tate as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 50	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 50 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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