Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08647091 |
| Record last updated | Saturday, November 27, 2021 12:26:57 AM UTC |
| Official Address | Enterprise House 1 Apex View Nether Edge There are 40 companies registered at this street |
| Postal Code | S119BH |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 24, 2021 | Resignation of one Director (a woman) | |
| Registry | Mar 4, 2020 | Resignation of one Secretary (a man) | |
| Registry | Mar 4, 2020 | Appointment of a woman as Director | |
| Registry | Dec 17, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 17, 2019 | Resignation of one Shareholder (Above 75%) | |
| Registry | Sep 17, 2018 | Appointment of a man as Director and General Counsel | |
| Registry | Aug 20, 2018 | Appointment of a woman | |
| Registry | Aug 20, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2017 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Sep 17, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Change of accounting reference date | |
| Registry | Aug 12, 2013 | Six appointments: 5 men and a woman,: 5 men and a woman | |
