APPROVED GROUP LIMITED
LEEDS SHUL CO 004 LIMITED

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Company number 09935994
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address C/O SHULMANS LLP, 10 WELLINGTON PLACE, LEEDS, UNITED KINGDOM, LS1 4AP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Daniel Cluderay as a director on 21 March 2016; Appointment of Mr Steven Mark Roberts as a director on 21 March 2016; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of APPROVED GROUP LIMITED are www.approvedgroup.co.uk, and www.approved-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Approved Group Limited is a Private Limited Company. The company registration number is 09935994. Approved Group Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Approved Group Limited is C O Shulmans Llp 10 Wellington Place Leeds United Kingdom Ls1 4ap. . CLUDERAY, Daniel is a Director of the company. NEEDHAM, Andrew David is a Director of the company. ROBERTS, Steven Mark is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CLUDERAY, Daniel
Appointed Date: 21 March 2016
51 years old
Director
NEEDHAM, Andrew David
Appointed Date: 05 January 2016
60 years old
Director
ROBERTS, Steven Mark
Appointed Date: 21 March 2016
59 years old

Persons With Significant Control

Mr Andrew David Needham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Cluderay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROVED GROUP LIMITED Events

13 Apr 2017
Appointment of Mr Daniel Cluderay as a director on 21 March 2016
13 Apr 2017
Appointment of Mr Steven Mark Roberts as a director on 21 March 2016
18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 100
26 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Company name changed shul co 004 LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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