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UTTLESFORD NORSE SERVICES LIMITED

Company number 12441356

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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)
30 Nov 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 10
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 8
03 Apr 2020 AP01 Appointment of Petrina Michelle Lees as a director on 2 April 2020
03 Apr 2020 AP01 Appointment of Roger Frank Harborough as a director on 2 April 2020
01 Apr 2020 AP01 Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on 1 April 2020
04 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-04
  • GBP 1