PROJECT LENNON (TOPCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPSON |
| 07/04/157 April 2015 | SECOND FILING FOR FORM SH01 |
| 07/04/157 April 2015 | SECOND FILING FOR FORM SH01 |
| 26/03/1526 March 2015 | SECTION 519 |
| 23/03/1523 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JAMES JOYCE / 11/09/2014 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR NEIL MARTIN SIMPSON |
| 06/02/156 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES MILLS / 02/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JAMES JOYCE / 02/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER MICHAEL WOOLLEY / 02/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TRAINER / 02/02/2015 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, 4TH FLOOR 246 HIGH HOLBORN, LONDON, WC1V 7EX, ENGLAND |
| 22/01/1522 January 2015 | ALTER ARTICLES 12/12/2014 |
| 09/01/159 January 2015 | ARTICLES OF ASSOCIATION |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085290210004 |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/10/1416 October 2014 | SAIL ADDRESS CREATED |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290210003 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290210001 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085290210002 |
| 01/10/141 October 2014 | ADOPT ARTICLES 11/09/2014 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DAVIS |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELO DI VENTURA |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HADDOW |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM TRUSTMARQUE HOUSE TRUINE COURT MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GZ |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR PETER CHARLES MILLS |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KAY |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LIGERTWOOD |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR MARTIN JOHN TRAINER |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR DERMOT JAMES JOYCE |
| 20/08/1420 August 2014 | SECRETARY APPOINTED MR JONATHAN WALTON KAY |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GODLIMAN |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GODLIMAN |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODLIMAN |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO DI VENTURA / 07/06/2013 |
| 11/06/1411 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GODLIMAN / 07/06/2013 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODLIMAN / 07/06/2013 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GODLIMAN / 07/06/2013 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MURRAY LIGERTWOOD / 07/06/2013 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085290210003 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR NEVILLE DAVIS |
| 08/10/138 October 2013 | CURRSHO FROM 31/08/2014 TO 31/12/2013 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085290210002 |
| 16/07/1316 July 2013 | CURREXT FROM 31/05/2014 TO 31/08/2014 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MARK GODLIMAN |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MRS VICTORIA GODLIMAN |
| 21/06/1321 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR ANGELO DI VENTURA |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 21/06/1321 June 2013 | SECRETARY APPOINTED VICTORIA GODLIMAN |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MARK MURRAY LIGERTWOOD |
| 21/06/1321 June 2013 | SUB-DIVISION 07/06/13 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085290210001 |
| 14/05/1314 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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