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LETS GO BRITAIN II LTD

Company number 14663310

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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)
26 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2023	AD01	Registered office address changed from 13 Thompson Street West Darlington DL3 0HQ England to 5 Trefelin Street Port Talbot SA13 1DQ on 26 November 2023	View PDF Registered office address changed from 13 Thompson Street West Darlington DL3 0HQ England to 5 Trefelin Street Port Talbot SA13 1DQ on 26 November 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2023	PSC01	Notification of Laura Joan Evans as a person with significant control on 26 November 2023	View PDF Notification of Laura Joan Evans as a person with significant control on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Nov 2023	TM01	Termination of appointment of Millie Mai Hind as a director on 26 November 2023	View PDF Termination of appointment of Millie Mai Hind as a director on 26 November 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2023	PSC07	Cessation of Millie Mai Hind as a person with significant control on 26 November 2023	View PDF Cessation of Millie Mai Hind as a person with significant control on 26 November 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2023	AP01	Appointment of Ms Laura Joan Evans as a director on 26 November 2023	View PDF Appointment of Ms Laura Joan Evans as a director on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CERTNM	Company name changed infosys management LIMITED\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed infosys management LIMITED\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AD01	Registered office address changed from 87 Narrowleaf Drive Ringwood BH24 3FR England to 13 Thompson Street West Darlington DL3 0HQ on 4 August 2023	View PDF Registered office address changed from 87 Narrowleaf Drive Ringwood BH24 3FR England to 13 Thompson Street West Darlington DL3 0HQ on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Ms Millie Mai Hind as a director on 4 August 2023	View PDF Appointment of Ms Millie Mai Hind as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC01	Notification of Millie Mai Hind as a person with significant control on 4 August 2023	View PDF Notification of Millie Mai Hind as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Jessica Read as a director on 4 August 2023	View PDF Termination of appointment of Jessica Read as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC07	Cessation of Jessica Read as a person with significant control on 4 August 2023	View PDF Cessation of Jessica Read as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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