COLE GREEN PROPERTIES FAREHAM LTD

Company number 10459623

Date	Type	Description	View / Download
07 Nov 2017	PSC07	Cessation of Bayshill Secretaries Limited as a person with significant control on 15 November 2016	(1 page)
07 Nov 2017	PSC07	Cessation of Bayshill Management Limited as a person with significant control on 15 November 2016	(1 page)
14 Mar 2017	MR01	Registration of charge 104596230001, created on 13 March 2017	(11 pages)
14 Mar 2017	MR01	Registration of charge 104596230002, created on 13 March 2017	(11 pages)
05 Dec 2016	SH02	Sub-division of shares on 10 November 2016	(6 pages)
17 Nov 2016	TM01	Termination of appointment of Richard William Fisher Norton as a director on 17 November 2016	(1 page)
15 Nov 2016	CERTNM	Company name changed charco 104 LIMITED\certificate issued on 15/11/16 RES15 ‐ Change company name resolution on 2016-11-10	(2 pages)
15 Nov 2016	CONNOT	Change of name notice	(2 pages)
14 Nov 2016	AP01	Appointment of Frances Boyce as a director on 10 November 2016	(2 pages)
10 Nov 2016	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Marquis House Great North Road Hatfield Hertfordshire AL9 5ER on 10 November 2016	(1 page)
10 Nov 2016	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
10 Nov 2016	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 10 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr Alexander Fielden Paterson Fordyce as a director on 10 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Jeffrey Stuart King as a director on 10 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Malcolm James Geoffrey King as a director on 10 November 2016	(2 pages)
02 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-02 GBP 2	(58 pages)