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CROMWELL CORPORATE SERVICES LIMITED

Company number 11656259

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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 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2019	AD01	Registered office address changed from 3 Wilcox Road London SW8 2XA United Kingdom to 9 Wilcox Road London SW8 2XA on 23 May 2019	View PDF Registered office address changed from 3 Wilcox Road London SW8 2XA United Kingdom to 9 Wilcox Road London SW8 2XA on 23 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	TM01	Termination of appointment of Pedro Filipe Anes Xavier as a director on 10 May 2019	View PDF Termination of appointment of Pedro Filipe Anes Xavier as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	PSC07	Cessation of Pedro Filipe Anes Xavier as a person with significant control on 10 May 2019	View PDF Cessation of Pedro Filipe Anes Xavier as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Mr Joao Sullivan as a director on 10 May 2019	View PDF Appointment of Mr Joao Sullivan as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	TM01	Termination of appointment of Augusto Manuel Moreira Rebelo as a director on 10 May 2019	View PDF Termination of appointment of Augusto Manuel Moreira Rebelo as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	PSC01	Notification of Pedro Filipe Anes Xavier as a person with significant control on 10 May 2019	View PDF Notification of Pedro Filipe Anes Xavier as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Mr Pedro Filipe Anes Xavier as a director on 10 May 2019	View PDF Appointment of Mr Pedro Filipe Anes Xavier as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	PSC07	Cessation of Augusto Manuel Moreira Rebelo as a person with significant control on 10 May 2019	View PDF Cessation of Augusto Manuel Moreira Rebelo as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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