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RECORD STORE (HAYES) LTD

Company number 14941061

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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)
17 Apr 2024	CH01	Director's details changed for Mr Davide Stecchi on 26 March 2024	View PDF Director's details changed for Mr Davide Stecchi on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Davide Stecchi as a director on 5 March 2024	View PDF Appointment of Mr Davide Stecchi as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	CERTNM	Company name changed areo I bronze LTD\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12	View PDF Company name changed areo I bronze LTD\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr Charles Andrew Scragg as a director on 12 February 2024	View PDF Appointment of Mr Charles Andrew Scragg as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Matthew Cox as a director on 12 February 2024	View PDF Termination of appointment of Matthew Cox as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Marc Andre Fuhrmann as a director on 22 November 2023	View PDF Termination of appointment of Marc Andre Fuhrmann as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 1 - link opens in a new window - 9 pages (9 pages)

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