LA CONCHA (ESPANA) LIMITED

Company number 10644984

Date	Type	Description	View / Download
20 Nov 2017	TM02	Termination of appointment of Ross Austin Heaven as a secretary on 20 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Ross Austin Heaven as a director on 20 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Michael Mccann as a director on 20 November 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Ross Austin Heaven as a director on 6 October 2017	(2 pages)
06 Oct 2017	TM02	Termination of appointment of Ronald Terence Hart as a secretary on 6 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Ronald Terence Hart as a director on 6 October 2017	(1 page)
06 Oct 2017	AP03	Appointment of Mr Ross Austin Heaven as a secretary on 6 October 2017	(2 pages)
06 Oct 2017	AD01	Registered office address changed from 25 South Road Newhaven East Sussex BN9 9QL United Kingdom to 18 King Edward Street Warrington Cheshire WA1 3SG on 6 October 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 10,000	(3 pages)
05 Sep 2017	AP03	Appointment of Mr Ronald Terence Hart as a secretary on 5 September 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Ronald Terence Hart as a director on 5 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Ross Austin Heaven as a director on 5 September 2017	(1 page)
05 Sep 2017	TM02	Termination of appointment of Ross Austin Heaven as a secretary on 5 September 2017	(1 page)
23 Aug 2017	PSC04	Change of details for Mr Ronald Terence Hart as a person with significant control on 21 August 2017	(2 pages)
22 Aug 2017	PSC01	Notification of Ross Austin Heaven as a person with significant control on 21 August 2017	(2 pages)
22 Aug 2017	AP03	Appointment of Mr Ross Austin Heaven as a secretary on 22 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Ronald Terence Hart as a secretary on 22 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Ronald Terence Hart as a director on 22 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Ross Austin Heaven as a director on 22 August 2017	(2 pages)
11 Jul 2017	PSC04	Change of details for Mr Ronald Terence Hart as a person with significant control on 7 July 2017	(2 pages)
10 Jul 2017	CH03	Secretary's details changed for Mr Ronald Terence Hart on 7 July 2017	(1 page)
10 Jul 2017	CH01	Director's details changed for Mr Ronald Terence Hart on 7 July 2017	(2 pages)
01 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-01 GBP 1,200	(26 pages)