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Company number 11087886

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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)
05 Apr 2018	AP01	Appointment of Mr James Lawrence Mansfield as a director on 5 April 2018	View PDF Appointment of Mr James Lawrence Mansfield as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jan 2018	PSC01	Notification of Craig Andrew Humphrey as a person with significant control on 29 November 2017	View PDF Notification of Craig Andrew Humphrey as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC01	Notification of Richard John Speak as a person with significant control on 29 November 2017	View PDF Notification of Richard John Speak as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	MR01	Registration of charge 110878860001, created on 13 December 2017	View PDF Registration of charge 110878860001, created on 13 December 2017 - link opens in a new window - 70 pages (70 pages)
29 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 2 - link opens in a new window - 23 pages (23 pages)

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