(AD01) Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9SZ United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on August 25, 2023
filed on: 25th, August 2023
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control July 4, 2023
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 4, 2023
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control July 4, 2023
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control July 4, 2023
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 19, 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, July 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, July 2023
| incorporation
|
Free Download
(41 pages)
|
(AP01) On July 4, 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On July 4, 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on July 4, 2023: 61.00 GBP
filed on: 7th, July 2023
| capital
|
Free Download
(3 pages)
|
(AP01) On July 4, 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On July 4, 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed timec 1844 LIMITEDcertificate issued on 22/05/23
filed on: 22nd, May 2023
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9SZ on May 22, 2023
filed on: 22nd, May 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control May 19, 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On May 19, 2023 new director was appointed.
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control May 19, 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on May 19, 2023
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 19, 2023
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, March 2023
| incorporation
|
Free Download
(31 pages)
|