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Company number 10690720

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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 May 2018 TM01 Termination of appointment of David John Paul Mcgoff as a director on 5 March 2018
03 May 2018 TM01 Termination of appointment of Dominic Jude Kay as a director on 5 March 2018
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
05 Mar 2018 AP01 Appointment of Mr Stewart Ward Pickering as a director on 20 October 2017
26 Oct 2017 MR01 Registration of charge 106907200001, created on 20 October 2017
18 Oct 2017 AP01 Appointment of Mr Dominic Jude Kay as a director on 25 September 2017
18 Oct 2017 AP01 Appointment of Mr David Robert Foran as a director on 25 September 2017
18 Oct 2017 AP01 Appointment of Mr Declan Thomas Mcgoff as a director on 25 September 2017
18 Oct 2017 AP01 Appointment of Mr James Matthew Mcgoff as a director on 25 September 2017
18 Oct 2017 AP01 Appointment of Mr David John Paul Mcgoff as a director on 25 September 2017
25 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted