FRESHNAME NO. 412 LIMITED

Company number 10550749

Date	Type	Description	View / Download
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Dec 2019	TM01	Termination of appointment of Justin Nicholas Guy Pearson as a director on 9 December 2019	(1 page)
11 Dec 2019	TM02	Termination of appointment of Abigail Jane Pearson as a secretary on 9 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Charles Marshall as a director on 9 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Christopher William Cole as a director on 9 December 2019	(1 page)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
12 Jul 2018	AP03	Appointment of Mrs Abigail Jane Pearson as a secretary on 12 July 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Edward Charles Gelling as a director on 15 February 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of David Paul Baranowski as a director on 16 February 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
28 Feb 2018	CH01	Director's details changed for Mr Justin Nicholas Guy Pearson on 15 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Edward Charles Gelling as a director on 15 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr David Paul Baranowski as a director on 16 February 2018	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 370	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2017	PSC07	Cessation of Justin Nicholas Guy Pearson as a person with significant control on 6 April 2017	(1 page)
27 Jun 2017	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 16 Berkeley Street London W1J 8DZ on 27 June 2017	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
19 Apr 2017	AP01	Appointment of Mr Paul Douglas Chapman as a director on 6 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Damian Charles Alexander Stewart as a director on 6 April 2017	(2 pages)

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