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COMBINE HOLDING LIMITED

Company number 10303728

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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)
14 Aug 2017	TM01	Termination of appointment of Jeremy Nicholas Rouch as a director on 14 August 2017	View PDF Termination of appointment of Jeremy Nicholas Rouch as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AP03	Appointment of Mr Jeremy Nicholas Rouch as a secretary on 14 August 2017	View PDF Appointment of Mr Jeremy Nicholas Rouch as a secretary on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP01	Appointment of Mr Tony Veverka as a director on 14 August 2017	View PDF Appointment of Mr Tony Veverka as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 05/10/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 05/10/2016 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	TM01	Termination of appointment of John Robert Medcraft as a director on 22 August 2016	View PDF Termination of appointment of John Robert Medcraft as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AP01	Appointment of Mr Jeremy Nicholas Rouch as a director on 19 August 2016	View PDF Appointment of Mr Jeremy Nicholas Rouch as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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