TUDOR HOUSE CHATHAM LIMITED

Company number 12152871

Date	Type	Description	View / Download
01 Oct 2019	TM01	Termination of appointment of Marco Antony Morelli as a director on 1 October 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from 53 Gosforth Road Southport PR9 7HA United Kingdom to 36 Hawkenbury Road Royal Tunbridge Wells Kent TN2 5BJ on 16 September 2019	(1 page)
16 Sep 2019	CH01	Director's details changed for Mrs Danai Mylonaki on 16 September 2019	(2 pages)
16 Sep 2019	AP03	Appointment of Danai Mylonaki as a secretary on 16 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of Guy Edward Geraint Wigmore as a secretary on 16 September 2019	(1 page)
10 Sep 2019	MA	Memorandum and Articles of Association	(20 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Sep 2019	CC04	Statement of company's objects	(2 pages)
06 Sep 2019	CH01	Director's details changed for Mario Antony Morelli on 6 September 2019	(2 pages)
05 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Aug 2019	AP01	Appointment of Mrs Danai Mylonaki as a director on 14 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Margaret Weldon as a director on 14 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of 14082019 Zeishan Afzal Muhammad as a director on 14 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Olakunle Adebenga Osiyemi as a director on 14 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Guy Edward Geraint Wigmore as a director on 16 August 2019	(1 page)
22 Aug 2019	PSC07	Cessation of Guy Edward Geraint Wigmore as a person with significant control on 14 August 2019	(3 pages)
22 Aug 2019	AP01	Appointment of Mario Antony Morelli as a director on 14 August 2019	(2 pages)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP 100	(30 pages)