U.K. BRANCH LTD.

Company number 11970958

Date	Type	Description	View / Download
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 100	(3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12	(3 pages)
12 Jan 2021	TM01	Termination of appointment of Kenneth Alistair Warwick as a director on 12 January 2021	(1 page)
12 Jan 2021	PSC01	Notification of Sanjiv Melvin as a person with significant control on 12 January 2021	(2 pages)
12 Jan 2021	AD01	Registered office address changed from 22 Rosebery Avenue London EC1R 4RJ England to 4 Henderson Way Kempston Bedford MK42 8NP on 12 January 2021	(1 page)
23 Oct 2020	AP01	Appointment of Mr Sanjiv Melvin as a director on 22 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Daniel Anthony Evans as a director on 22 October 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of David Andrew Frederick as a director on 20 October 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr David Andrew Frederick as a director on 22 July 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
13 Jul 2020	AP01	Appointment of Mr Kenneth Alistair Warwick as a director on 11 July 2020	(2 pages)
13 Jul 2020	AD01	Registered office address changed from 37 Picasso Way Shoeburyness Southend on Sea S53 9XA England to 22 Rosebery Avenue London EC1R 4RJ on 13 July 2020	(1 page)
05 May 2020	AD01	Registered office address changed from 37 37 Picasso Way Shoeburyness Southend on Sea S53 9XA United Kingdom to 37 Picasso Way Shoeburyness Southend on Sea S53 9XA on 5 May 2020	(1 page)
05 May 2020	CH01	Director's details changed for Mr Daniel Anthony Evans on 5 May 2020	(2 pages)
05 May 2020	PSC04	Change of details for Mr Kenneth Alistair Warwick as a person with significant control on 5 May 2020	(2 pages)
05 May 2020	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 37 37 Picasso Way Shoeburyness Southend on Sea S53 9XA on 5 May 2020	(1 page)
23 Oct 2019	AP01	Appointment of Mr Daniel Anthony Evans as a director on 23 October 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Kenneth Warwick as a director on 23 October 2019	(1 page)
30 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-30 GBP 1	(27 pages)

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