CHAMPIONX UK LIMITED

Company number 11024746

Date	Type	Description	View / Download
17 May 2018	PSC07	Cessation of Dover Corporation as a person with significant control on 9 May 2018	(1 page)
17 May 2018	AP04	Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 16 May 2018	(2 pages)
17 May 2018	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 33 st. James's Square London SW1Y 4JS on 17 May 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Kelly Simone Bissett as a director on 9 May 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Erling John Mitton as a director on 9 May 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Christophe Jean Carrara as a director on 9 May 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Valerie Yvonne Michelle Marie Fisson as a director on 9 May 2018	(1 page)
17 May 2018	AP01	Appointment of Julia Anne Wright as a director on 9 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Kenneth Lee Andrews as a director on 9 May 2018	(2 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 1,001.00	(4 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 2,001.00	(4 pages)
05 Apr 2018	MA	Memorandum and Articles of Association	(30 pages)
22 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22	(3 pages)
22 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
20 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-20 GBP 1	(43 pages)