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Company number 12434384

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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)
01 Jul 2020	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)
23 Jun 2020	PSC07	Cessation of Hubert Sagnières as a person with significant control on 25 May 2020	View PDF Cessation of Hubert Sagnières as a person with significant control on 25 May 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of Jayanth Bhuvaraghan as a person with significant control on 25 May 2020	View PDF Cessation of Jayanth Bhuvaraghan as a person with significant control on 25 May 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of Astrid Elizabeth Bonfield as a person with significant control on 25 May 2020	View PDF Cessation of Astrid Elizabeth Bonfield as a person with significant control on 25 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Mr Stephen Peter Holland as a director on 25 May 2020	View PDF Appointment of Mr Stephen Peter Holland as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-14 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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