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Company number 12822709

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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)
14 Sep 2020	AP01	Appointment of Peter Alexander Cardwell as a director on 3 September 2020	View PDF Appointment of Peter Alexander Cardwell as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of William Alexander Saunders as a director on 3 September 2020	View PDF Termination of appointment of William Alexander Saunders as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Alan Philip Sauvain as a director on 3 September 2020	View PDF Termination of appointment of Alan Philip Sauvain as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Ms. Marlene Wood as a director on 3 September 2020	View PDF Appointment of Ms. Marlene Wood as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr Simon Martin Haines Moore as a director on 3 September 2020	View PDF Appointment of Mr Simon Martin Haines Moore as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Ms Lynne Fennah as a director on 3 September 2020	View PDF Appointment of Ms Lynne Fennah as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 14 September 2020	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 14 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-19 GBP .01	View PDF Incorporation Statement of capital on 2020-08-19 GBP .01 - link opens in a new window - 17 pages (17 pages)

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