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39 VANGUARD WAY LTD

Company number 13549007

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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)
05 Oct 2021	PSC07	Cessation of Christopher David Salmon as a person with significant control on 5 October 2021	View PDF Cessation of Christopher David Salmon as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC02	Notification of London & South West Properties Limited as a person with significant control on 5 October 2021	View PDF Notification of London & South West Properties Limited as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of Fergus James Maxwell Prentice as a person with significant control on 5 October 2021	View PDF Notification of Fergus James Maxwell Prentice as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of Christopher John Pasterfield as a person with significant control on 5 October 2021	View PDF Notification of Christopher John Pasterfield as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP02	Appointment of London & South West Properties Limited as a director on 5 October 2021	View PDF Appointment of London & South West Properties Limited as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Christopher John Pasterfield as a director on 5 October 2021	View PDF Appointment of Mr Christopher John Pasterfield as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Fergus James Maxwell Prentice as a director on 5 October 2021	View PDF Appointment of Mr Fergus James Maxwell Prentice as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CERTNM	Company name changed passmeon eleven LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed passmeon eleven LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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