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SUCCESS OF BUSINESS LIMITED

Company number 12359252

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 57 Kent Road Formby L37 6BG on 11 January 2021	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 57 Kent Road Formby L37 6BG on 11 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 August 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP03	Appointment of Mr John-Paul Sinclair as a secretary on 27 August 2020	View PDF Appointment of Mr John-Paul Sinclair as a secretary on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 August 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 August 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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