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COLONEL LUKE C.I.C.

Company number 10489762

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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)
06 Nov 2017 PSC07 Cessation of Nicholas John Benson as a person with significant control on 6 December 2016
11 Oct 2017 TM01 Termination of appointment of Michael Paul Southall as a director on 7 October 2017
18 Sep 2017 AD01 Registered office address changed from Thwaite Moss White Pitts Lane Tatham Lancashire LA2 8PR to C/O Roslyns Accountants, 99 Parkway Avenue Sheffield S9 4WG on 18 September 2017
30 Aug 2017 TM01 Termination of appointment of Jason Lee Smith as a director on 25 August 2017
30 Aug 2017 TM01 Termination of appointment of Richard Andrew Kite as a director on 30 August 2017
24 May 2017 CICCON Change of name
24 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-06
24 May 2017 CONNOT Change of name notice
21 May 2017 AP01 Appointment of Mr Malcolm Smith as a director on 14 May 2017
21 May 2017 AP01 Appointment of Mr Michael Paul Southall as a director on 8 May 2017
21 May 2017 AP01 Appointment of Mr Richard Andrew Kite as a director on 8 May 2017
21 May 2017 AP01 Appointment of Mr Andrew Stuart-Thompson as a director on 8 May 2017
16 May 2017 TM01 Termination of appointment of Derek Watts as a director on 8 May 2017
16 May 2017 TM01 Termination of appointment of Matthew William John Bourne as a director on 4 May 2017
16 May 2017 TM01 Termination of appointment of Nicholas John Benson as a director on 28 April 2017
08 May 2017 TM01 Termination of appointment of David Frank Gouldingay as a director on 17 April 2017
08 May 2017 TM01 Termination of appointment of Robert William Gleeson as a director on 17 April 2017
08 May 2017 TM01 Termination of appointment of David Jon Bradshaw as a director on 17 April 2017
13 Apr 2017 TM01 Termination of appointment of Geoffrey William Pearce as a director on 6 April 2017
13 Apr 2017 TM01 Termination of appointment of David John Donnelly as a director on 6 April 2017
13 Apr 2017 TM01 Termination of appointment of Sally Joan Knight as a director on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Jason Lee Rollins as a director on 6 April 2017
13 Apr 2017 TM01 Termination of appointment of Andrew Leonard Mason as a director on 6 April 2017
13 Apr 2017 AP01 Appointment of Mr David Jon Bradshaw as a director on 6 April 2017
13 Apr 2017 AP01 Appointment of Mr Gregory Garrens Hedges as a director on 6 April 2017