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CONSTRUCTIVE CONSTRUCTION LIMITED

Company number 15615115

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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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CERTNM	Company name changed allenvex LIMITED\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02	View PDF Company name changed allenvex LIMITED\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	AP01	Appointment of Mr Michael Lee Morris as a director on 1 July 2024	View PDF Appointment of Mr Michael Lee Morris as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC01	Notification of Michael Lee Morris as a person with significant control on 1 July 2024	View PDF Notification of Michael Lee Morris as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Charlie Allen Davidson as a director on 1 July 2024	View PDF Termination of appointment of Charlie Allen Davidson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Charlie Allen Davidson as a person with significant control on 1 July 2024	View PDF Cessation of Charlie Allen Davidson as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD01	Registered office address changed from 27 Ashfield Court Bispham Blackpool FY2 0DQ England to 86-90 Paul Street London EC2A 4NE on 2 July 2024	View PDF Registered office address changed from 27 Ashfield Court Bispham Blackpool FY2 0DQ England to 86-90 Paul Street London EC2A 4NE on 2 July 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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