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DISPLAY 47 LTD

Company number 11387517

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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)
20 Sep 2018	TM01	Termination of appointment of Lee Adam Baxter as a director on 17 September 2018	View PDF Termination of appointment of Lee Adam Baxter as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	PSC01	Notification of Lee Adam Baxter as a person with significant control on 5 June 2018	View PDF Notification of Lee Adam Baxter as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 6 June 2018	View PDF Withdrawal of a person with significant control statement on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AP01	Appointment of Mr Lee Adam Baxter as a director on 5 June 2018	View PDF Appointment of Mr Lee Adam Baxter as a director on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 5 June 2018	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 10 - link opens in a new window - 8 pages (8 pages)

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