Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 09208689 |
Record last updated | Wednesday, January 24, 2024 12:58:37 PM UTC |
Official Address | C/o Legalinx Limited 1 Fetter Lane Castle Baynard There are 115 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4A1BR |
Document Type | Publication date | Download link | |
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Registry | Dec 6, 2023 | Appointment of a person as Secretary | |
Registry | May 31, 2023 | Resignation of one Secretary | |
Registry | Apr 28, 2023 | Resignation of one Director (a man) | |
Registry | Apr 28, 2023 | Appointment of a man as Director and Treasurer | |
Registry | Mar 27, 2023 | Resignation of one Director (a man) | |
Registry | Mar 27, 2023 | Appointment of a man as Cfo and Director | |
Registry | Feb 8, 2023 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Feb 8, 2023 | Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | May 18, 2022 | Appointment of a man as Director and Evp M&A | |
Registry | May 17, 2022 | Resignation of one Director (a woman) | |
Registry | Apr 6, 2016 | Four appointments: 4 men | |
Registry | Sep 8, 2014 | Three appointments: a person, a man and a woman,: a person, a man and a woman |