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C3 789 LIMITED

Company number 13064544

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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)
04 Feb 2021	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales to 21 Queen Elizabeth Street London SE1 2PD on 4 February 2021	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales to 21 Queen Elizabeth Street London SE1 2PD on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Lucy Mclintock as a director on 28 January 2021	View PDF Appointment of Lucy Mclintock as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Eleanor Rollason as a director on 28 January 2021	View PDF Appointment of Eleanor Rollason as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr John Leslie Howard as a director on 28 January 2021	View PDF Appointment of Mr John Leslie Howard as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MR01	Registration of charge 130645440001, created on 28 January 2021	View PDF Registration of charge 130645440001, created on 28 January 2021 - link opens in a new window - 41 pages (41 pages)
18 Jan 2021	TM01	Termination of appointment of Peter Barkley as a director on 15 January 2021	View PDF Termination of appointment of Peter Barkley as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr James Alister Macleay as a director on 15 January 2021	View PDF Appointment of Mr James Alister Macleay as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP .01 - link opens in a new window - 11 pages (11 pages)

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