WOODWARD MARKWELL HOLDCO B LIMITED
Company number 13800395
- Company Overview for WOODWARD MARKWELL HOLDCO B LIMITED (13800395)
- Filing history for WOODWARD MARKWELL HOLDCO B LIMITED (13800395)
- People for WOODWARD MARKWELL HOLDCO B LIMITED (13800395)
- More for WOODWARD MARKWELL HOLDCO B LIMITED (13800395)
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) |
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04 Aug 2022 | AP01 | Appointment of Mr Neil Thornton as a director on 13 July 2022 | |
04 Aug 2022 | AP01 | Appointment of Duncan Neil Carter as a director on 13 July 2022 | |
04 Aug 2022 | AP03 | Appointment of Andrew Stewart Hunter as a secretary on 13 July 2022 | |
04 Aug 2022 | AD01 | Registered office address changed from Friars House Falcon Street Ipswich Suffolk IP1 1SL England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 4 August 2022 | |
21 Jul 2022 | MA | Memorandum and Articles of Association | |
21 Jul 2022 | MA | Memorandum and Articles of Association | |
21 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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21 Jul 2022 | RESOLUTIONS |
Resolutions
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15 Jul 2022 | PSC01 | Notification of Andrew Joseph Johnson as a person with significant control on 13 July 2022 | |
22 Jun 2022 | AP01 | Appointment of Mrs Toni Amanda Vincent-Panich as a director on 22 June 2022 | |
14 Dec 2021 | NEWINC |
Incorporation
Statement of capital on 2021-12-14
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