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FIRECREST TIMSBURY LIMITED

Company number 11928858

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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)
04 Jun 2019	AD01	Registered office address changed from 1a 1a Waltham Court Reading Berkshire RG10 9AA England to 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA on 4 June 2019	View PDF Registered office address changed from 1a 1a Waltham Court Reading Berkshire RG10 9AA England to 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CH01	Director's details changed for Mr Peter Wesley on 4 June 2019	View PDF Director's details changed for Mr Peter Wesley on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC01	Notification of Peter Wesley as a person with significant control on 3 June 2019	View PDF Notification of Peter Wesley as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC01	Notification of Adrian Gingles as a person with significant control on 3 June 2019	View PDF Notification of Adrian Gingles as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC01	Notification of Philip Jemmett as a person with significant control on 3 June 2019	View PDF Notification of Philip Jemmett as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	PSC07	Cessation of Firecrest Group Limited as a person with significant control on 3 June 2019	View PDF Cessation of Firecrest Group Limited as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Mr Peter Wesley as a director on 3 June 2019	View PDF Appointment of Mr Peter Wesley as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Adrian Michael Edward Gingles as a director on 3 June 2019	View PDF Appointment of Mr Adrian Michael Edward Gingles as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP 50 - link opens in a new window - 10 pages (10 pages)

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