SHERPA MILLBANK SERVICES LIMITED

Company number 09216647

Date	Type	Description	View / Download
04 May 2016	TM01	Termination of appointment of Michael Miles Obe as a director on 17 September 2015	(2 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 108	(19 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2015	AP01	Appointment of Alaster Kight as a director on 27 January 2015	(3 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 108.00	(4 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
11 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2014	SH08	Change of share class name or designation	(2 pages)
11 Nov 2014	AP01	Appointment of Michael Miles Obe as a director on 23 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Godefridus Gerardus Antonius Vranken as a director on 23 October 2014	(3 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 100.00	(4 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Oct 2014	MR01	Registration of charge 092166470001, created on 23 October 2014	(17 pages)
16 Sep 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 15 September 2014	(1 page)
16 Sep 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 15 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr. John Barry Henry Dinan as a director on 15 September 2014	(2 pages)
16 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 August 2015	(1 page)
16 Sep 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4PQ on 16 September 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 15 September 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 15 September 2014	(1 page)
12 Sep 2014	NEWINC	Incorporation	(54 pages)