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SHAUN WILSON A GROUP LIMITED

Company number 15578626

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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)
20 Oct 2024	RP05	Registered office address changed to PO Box 4385, 15578626 - Companies House Default Address, Cardiff, CF14 8LH on 20 October 2024	View PDF Registered office address changed to PO Box 4385, 15578626 - Companies House Default Address, Cardiff, CF14 8LH on 20 October 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AD01	Registered office address changed from 93 Minstead Road Birmingham B24 8PR England to 29 Stainsborough Road Hucknall Nottingham NG15 6TT on 19 July 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 20/10/2024 as the material was not properly delivered.	View PDF Registered office address changed from 93 Minstead Road Birmingham B24 8PR England to 29 Stainsborough Road Hucknall Nottingham NG15 6TT on 19 July 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 20/10/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
19 Jul 2024	CERTNM	Company name changed n vs group LIMITED\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19	View PDF Company name changed n vs group LIMITED\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CERTNM	Company name changed direct band LIMITED\certificate issued on 16/07/24 RES15 ‐ Change company name resolution on 2024-07-16	View PDF Company name changed direct band LIMITED\certificate issued on 16/07/24 RES15 ‐ Change company name resolution on 2024-07-16 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	PSC01	Notification of Amani Isaac Kevin Edwards Jacobs as a person with significant control on 15 July 2024	View PDF Notification of Amani Isaac Kevin Edwards Jacobs as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Amani Isaac Kevin Edwards Jacobs as a director on 15 July 2024	View PDF Appointment of Amani Isaac Kevin Edwards Jacobs as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Darren Symes as a director on 15 July 2024	View PDF Termination of appointment of Darren Symes as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC07	Cessation of Darren Symes as a person with significant control on 15 July 2024	View PDF Cessation of Darren Symes as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 93 Minstead Road Birmingham B24 8PR on 15 July 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 93 Minstead Road Birmingham B24 8PR on 15 July 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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