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Company number 11609849

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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 May 2019 AD01 Registered office address changed from Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham West Midlands B2 4BU United Kingdom to 14 Clifford Street M & a Solicitors 14 Clifford Street York YO1 9rd on 20 May 2019
20 May 2019 AP01 Appointment of Ms Ana Caistor Arendar as a director on 20 May 2019
20 May 2019 AP01 Appointment of Mrs Jennifer Elaine Herrera as a director on 20 May 2019
24 Oct 2018 PSC01 Notification of Damien Morrison as a person with significant control on 24 October 2018
24 Oct 2018 PSC01 Notification of George Nicholas Turner as a person with significant control on 24 October 2018
24 Oct 2018 PSC07 Cessation of David Barrie Robinson as a person with significant control on 24 October 2018
24 Oct 2018 PSC07 Cessation of Robert Matthew Bamforth as a person with significant control on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Richard Philip Brooks as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr George Nicholas Turner as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr William James Timpson as a director on 23 October 2018
23 Oct 2018 AP03 Appointment of Mr Damien Morrison as a secretary on 23 October 2018
23 Oct 2018 TM01 Termination of appointment of David Barrie Robinson as a director on 23 October 2018
23 Oct 2018 TM01 Termination of appointment of Robert Matthew Bamforth as a director on 23 October 2018
23 Oct 2018 AP01 Appointment of Mr Damien Morrison as a director on 23 October 2018
09 Oct 2018 PSC01 Notification of Robert Matthew Bamforth as a person with significant control on 8 October 2018
08 Oct 2018 NEWINC Incorporation