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CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED

Company number 11716568

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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)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-24 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close London W1U 2DW on 29 January 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close London W1U 2DW on 29 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Mr Stuart Whiteford as a director on 22 January 2019	View PDF Appointment of Mr Stuart Whiteford as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Lucy Catherine Graham as a director on 22 January 2019	View PDF Appointment of Lucy Catherine Graham as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 22 January 2019	View PDF Termination of appointment of Inhoco Formations Limited as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM01	Termination of appointment of Roger Hart as a director on 22 January 2019	View PDF Termination of appointment of Roger Hart as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 22 January 2019	View PDF Termination of appointment of a G Secretarial Limited as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 January 2019	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 22 January 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 2019-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-22 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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