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1ST VETERANS' RETREAT LTD

Company number 15760621

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Company Results (links open in a new window)
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)
28 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Sep 2024	AP01	Appointment of Mr Edward Onare Macnair as a director on 27 August 2024	View PDF Appointment of Mr Edward Onare Macnair as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC07	Cessation of Chris Frith as a person with significant control on 27 August 2024	View PDF Cessation of Chris Frith as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC07	Cessation of Phil Caloe as a person with significant control on 27 August 2024	View PDF Cessation of Phil Caloe as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC07	Cessation of Julian Peter Beirne as a person with significant control on 27 August 2024	View PDF Cessation of Julian Peter Beirne as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr John Watters as a director on 27 August 2024	View PDF Appointment of Mr John Watters as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr Rockey Mcgovern as a director on 27 August 2024	View PDF Appointment of Mr Rockey Mcgovern as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr Colm Mulholland as a director on 27 August 2024	View PDF Appointment of Mr Colm Mulholland as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr Chris Dalby as a director on 27 August 2024	View PDF Appointment of Mr Chris Dalby as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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