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COMPLIANT LTD

Company number 11001134

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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)
31 May 2018	PSC01	Notification of Mark Henderson as a person with significant control on 31 May 2018	View PDF Notification of Mark Henderson as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM01	Termination of appointment of Julia Margaret Henderson as a director on 31 May 2018	View PDF Termination of appointment of Julia Margaret Henderson as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AP03	Appointment of Mrs Julia Henderson as a secretary on 31 May 2018	View PDF Appointment of Mrs Julia Henderson as a secretary on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AP03	Appointment of Miss Laura Swan as a secretary on 31 May 2018	View PDF Appointment of Miss Laura Swan as a secretary on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AP01	Appointment of Mr Austin Luke Gibbons as a director on 31 May 2018	View PDF Appointment of Mr Austin Luke Gibbons as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AP01	Appointment of Mr Mark Henderson as a director on 31 May 2018	View PDF Appointment of Mr Mark Henderson as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box SR2 9HY 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW on 1 February 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box SR2 9HY 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW on 1 February 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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