THE UK BLUEFIN TUNA ASSOCIATION LIMITED
Company number 14028756
- Company Overview for THE UK BLUEFIN TUNA ASSOCIATION LIMITED (14028756)
- Filing history for THE UK BLUEFIN TUNA ASSOCIATION LIMITED (14028756)
- People for THE UK BLUEFIN TUNA ASSOCIATION LIMITED (14028756)
- Registers for THE UK BLUEFIN TUNA ASSOCIATION LIMITED (14028756)
- More for THE UK BLUEFIN TUNA ASSOCIATION LIMITED (14028756)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
| 18 Mar 2024 | AP01 | Appointment of Mr Daniel Margetts as a director on 12 March 2024 | |
| 22 Feb 2024 | TM01 | Termination of appointment of Steve Porter as a director on 22 February 2024 | |
| 05 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 09 Mar 2023 | AP01 | Appointment of Mr Samuel Narbett as a director on 28 February 2023 | |
| 08 Mar 2023 | AP01 | Appointment of Mr David Alan West as a director on 28 February 2023 | |
| 08 Mar 2023 | AP01 | Appointment of Mr Robert Cole as a director on 28 February 2023 | |
| 08 Mar 2023 | PSC01 | Notification of Timothy Gordon Macpherson as a person with significant control on 28 February 2023 | |
| 07 Mar 2023 | PSC07 | Cessation of Steven John Murphy as a person with significant control on 28 February 2023 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Simon Francis Thomas as a director on 28 February 2023 | |
| 04 Oct 2022 | AD01 | Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022 | |
| 28 Jul 2022 | MA | Memorandum and Articles of Association | |
| 28 Jul 2022 | RESOLUTIONS |
Resolutions
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| 13 Jun 2022 | AP01 | Appointment of Mr Jonathan Peter Callcut as a director on 13 June 2022 | |
| 25 May 2022 | AP01 | Appointment of Dr Simon Francis Thomas as a director on 25 May 2022 | |
| 25 May 2022 | AP01 | Appointment of Mr Timothy Gordon Macpherson as a director on 25 May 2022 | |
| 25 May 2022 | AP01 | Appointment of Mr Steve Porter as a director on 25 May 2022 | |
| 24 May 2022 | AP01 | Appointment of Mr Garry Gregg as a director on 24 May 2022 | |
| 06 Apr 2022 | NEWINC | Incorporation |