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Company number 11420396

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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)
06 Dec 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Issue of any shares and resolutions passed prior to resolutions passed in this document is hereby ratified etc 14/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Issue of any shares and resolutions passed prior to resolutions passed in this document is hereby ratified etc 14/05/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 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 - 21 pages (21 pages)
06 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-05 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	CH01	Director's details changed for Mr Peter John Root on 18 June 2018	View PDF Director's details changed for Mr Peter John Root on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC04	Change of details for Mr Peter John Root as a person with significant control on 18 June 2018	View PDF Change of details for Mr Peter John Root as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CH01	Director's details changed for Mr Peter John Root on 18 June 2018	View PDF Director's details changed for Mr Peter John Root on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-18 GBP 16	View PDF Incorporation Statement of capital on 2018-06-18 GBP 16 - link opens in a new window - 32 pages (32 pages)

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