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Company number 10866043

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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)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Dec 2017	CH01	Director's details changed for Mr Richard John Mellor on 4 December 2017	View PDF Director's details changed for Mr Richard John Mellor on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Ms Michelle Mellor on 4 December 2017	View PDF Director's details changed for Ms Michelle Mellor on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Jack Mellor on 4 December 2017	View PDF Director's details changed for Mr Jack Mellor on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC04	Change of details for Mr Jack Mellor as a person with significant control on 4 December 2017	View PDF Change of details for Mr Jack Mellor as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from One Cathedral Square Cathedral Square Blackburn BB1 1FB England to One Cathedral Square Cathedral Quarter Blackburn BB1 1FB on 24 October 2017	View PDF Registered office address changed from One Cathedral Square Cathedral Square Blackburn BB1 1FB England to One Cathedral Square Cathedral Quarter Blackburn BB1 1FB on 24 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to One Cathedral Square Cathedral Square Blackburn BB1 1FB on 24 October 2017	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to One Cathedral Square Cathedral Square Blackburn BB1 1FB on 24 October 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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