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REFINED HEARING LTD

Company number 10453003

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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)
26 Jul 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors authorisation to act 26/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors authorisation to act 26/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jun 2017	AP01	Appointment of Mr Peter Steven Clack as a director on 25 May 2017	View PDF Appointment of Mr Peter Steven Clack as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 - link opens in a new window - 3 pages (3 pages)
25 May 2017	AP01	Appointment of Miss Christina Porter as a director on 25 May 2017	View PDF Appointment of Miss Christina Porter as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM01	Termination of appointment of Stephen Sanderson as a director on 25 May 2017	View PDF Termination of appointment of Stephen Sanderson as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	TM01	Termination of appointment of Peter Steven Clack as a director on 25 May 2017	View PDF Termination of appointment of Peter Steven Clack as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-31 GBP 100	View PDF Incorporation Statement of capital on 2016-10-31 GBP 100 - link opens in a new window - 28 pages (28 pages)

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