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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) |
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11 May 2016 | RESOLUTIONS |
Resolutions
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01 Feb 2016 | AA01 | Current accounting period extended from 31 July 2016 to 31 December 2016 | |
26 Nov 2015 | AP01 | Appointment of Ms Rachel Nordstrom as a director on 26 October 2015 | |
20 Nov 2015 | AP01 | Appointment of Ms Kirke Kook as a director on 26 October 2015 | |
20 Nov 2015 | AP01 | Appointment of Ms Anne Lyden as a director on 26 October 2015 | |
20 Nov 2015 | AP01 | Appointment of Mr Alexander Hamilton as a director on 26 October 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Marc Boulay as a director on 26 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Ms Margaret Mitchell as a director on 26 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Mr Matt Sillars as a director on 26 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Ms Sophie Gerrard as a director on 26 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Dr Katherine Parhar as a director on 26 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Mr Robin Gillanders as a director on 26 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Mr Peter Richard Moore as a director on 26 October 2015 | |
02 Jul 2015 | NEWINC | Incorporation |