Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Liquidation |
|---|---|
| Company Number | 08467763 |
| Record last updated | Sunday, December 15, 2019 10:01:33 AM UTC |
| Official Address | One New Change . |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 13, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2019 | Appointment of a man as Group Financial Controller and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Nov 27, 2013 | Return of allotment of shares | |
| Registry | Apr 10, 2013 | Change of accounting reference date | |
| Registry | Apr 2, 2013 | Three appointments: 2 men and a person | |
