TAVISTOCK HERITAGE TRUST

Company number 10607931

Date	Type	Description	View / Download
03 Sep 2018	AP01	Appointment of Denise Nicholds as a director on 29 August 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Mr Douglas George Littlejohns as a director on 27 June 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from Redwoods, 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB United Kingdom to 20 Manor Way Tavistock PL19 8RF on 26 April 2018	(1 page)
26 Apr 2018	AP01	Appointment of Mr Andrew John Wing as a director on 25 April 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Alan John Butler as a director on 24 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Daniel Maudlin as a director on 16 April 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
11 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2017	PSC07	Cessation of Susan Jane Spackman as a person with significant control on 26 September 2017	(1 page)
11 Oct 2017	PSC07	Cessation of Philip Richard Sanders as a person with significant control on 26 September 2017	(1 page)
11 Oct 2017	PSC07	Cessation of Alexander Edward Mettler as a person with significant control on 26 September 2017	(1 page)
11 Oct 2017	AP03	Appointment of Mr Thomas Oliver Graham as a secretary on 26 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Susan Jane Spackman as a director on 26 September 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Ian Derek Wright as a director on 26 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Roger Ian Penrose as a director on 26 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Dr Geraldine Anne Parlby as a director on 26 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Professor Daniel Maudlin as a director on 26 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Andrew Charles Main as a director on 26 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Thomas Oliver Graham as a director on 26 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Dr Alan John Butler as a director on 26 September 2017	(2 pages)
11 Jul 2017	MA	Memorandum and Articles of Association	(20 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Feb 2017	NEWINC	Incorporation	(34 pages)

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