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LOVE WOLVERTON LIMITED

Company number 11577811

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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)
26 Sep 2018	AP01	Appointment of Mr Kenneth James Forster as a director on 26 September 2018	View PDF Appointment of Mr Kenneth James Forster as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 18/19 Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 26 September 2018	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 18/19 Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 26 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 26 September 2018	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 26 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-19 GBP 1 - link opens in a new window - 31 pages (31 pages)

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