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ITV CONFESSION LIMITED

Company number 11107990

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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)
03 May 2018 AP01 Appointment of Mr David Philip Mcgraynor as a director on 26 April 2018
03 May 2018 AP01 Appointment of Ms Sarah Michelle Woodward as a director on 26 April 2018
02 May 2018 AP01 Appointment of Ms Maxine Louise Gardner as a director on 26 April 2018
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-24
02 May 2018 TM01 Termination of appointment of Helen Jane Tautz as a director on 26 April 2018
02 May 2018 TM01 Termination of appointment of Eleanor Kate Irving as a director on 26 April 2018
12 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-12
  • GBP 1