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Company number 11824315

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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)
28 Oct 2019	CH01	Director's details changed for Mr Alexander Cameron Tait on 28 October 2019	View PDF Director's details changed for Mr Alexander Cameron Tait on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH01	Director's details changed for Mrs Susan Vernetta Cheshire on 28 October 2019	View PDF Director's details changed for Mrs Susan Vernetta Cheshire on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Alexander Cameron Tait as a director on 25 October 2019	View PDF Appointment of Mr Alexander Cameron Tait as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC01	Notification of Robert Allan Wilson as a person with significant control on 7 October 2019	View PDF Notification of Robert Allan Wilson as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC01	Notification of Jack Barry Gartner as a person with significant control on 7 October 2019	View PDF Notification of Jack Barry Gartner as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC01	Notification of Susan Vernetta Cheshire as a person with significant control on 7 October 2019	View PDF Notification of Susan Vernetta Cheshire as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 25 October 2019	View PDF Withdrawal of a person with significant control statement on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Agata Rumbelow as a director on 7 October 2019	View PDF Termination of appointment of Agata Rumbelow as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC07	Cessation of Robert Allan Wilson as a person with significant control on 9 April 2019	View PDF Cessation of Robert Allan Wilson as a person with significant control on 9 April 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	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 - 29 pages (29 pages)
17 Apr 2019	AP01	Appointment of Mrs Agata Rumbelow as a director on 9 April 2019	View PDF Appointment of Mrs Agata Rumbelow as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP01	Appointment of Mr Jack Barry Gartner as a director on 9 April 2019	View PDF Appointment of Mr Jack Barry Gartner as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP01	Appointment of Mrs Susan Vernetta Cheshire as a director on 9 April 2019	View PDF Appointment of Mrs Susan Vernetta Cheshire as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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