HUMMINGBIRD CRM LIMITED

Company number 10427234

Date	Type	Description	View / Download
29 Jan 2018	AP01	Appointment of Mr Garren Keith Williams as a director on 29 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Daniel Alfred Tennent as a director on 29 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Andrew David O'brien as a director on 29 January 2018	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Garren Williams as a director on 28 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Andrew O'brien as a director on 28 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Martin Bradshaw as a director on 28 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Daniel Tennent as a director on 31 October 2017	(1 page)
22 Sep 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 4 the Woodlands, the Grange Hartford Northwich CW8 1GJ on 22 September 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 7,500	(3 pages)
08 Sep 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 22 August 2017	(1 page)
08 Sep 2017	PSC07	Cessation of Deborah Jones as a person with significant control on 22 June 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 22 August 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 22 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 22 August 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Garren Williams as a director on 22 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Daniel Tennent as a director on 22 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Andrew O'brien as a director on 22 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Martin Bradshaw as a director on 22 August 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Michael James Ward as a director on 22 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Michael James Ward as a director on 22 August 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mrs Deborah Jones as a director on 22 August 2017	(2 pages)
24 Jul 2017	MA	Memorandum and Articles of Association	(24 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-22	(2 pages)
14 Jul 2017	CONNOT	Change of name notice	(2 pages)