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SYSTEM BUILD LIMITED

Company number 10784816

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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)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AP01	Appointment of Mr Nigel Frederick Spiers as a director on 16 January 2018	View PDF Appointment of Mr Nigel Frederick Spiers as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AD01	Registered office address changed from , 37 High Street Redbourn, Hertfordshire, AL3 7LW, England to 22a Main Road Gedling Nottingham NG4 3HP on 16 January 2018	View PDF Registered office address changed from , 37 High Street Redbourn, Hertfordshire, AL3 7LW, England to 22a Main Road Gedling Nottingham NG4 3HP on 16 January 2018 - link opens in a new window - 1 page (1 page)
23 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-23 GBP 2 - link opens in a new window - 30 pages (30 pages)

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