Leeds
LS12 6HH
Director Name | Mr Kevin Robert Mackay |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 Maple Park, Lowfields Avenue Leeds LS12 6HH |
Director Name | Adam Smith |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 December 2013(same day as company formation) |
Role | Chef |
Country of Residence | England |
Correspondence Address | Unit 3 Prospect Park Grangefield Industrial Estate Pudsey Leeds LS28 6LF |
Director Name | Johanna Hewitt |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Chapel Lane Armley Leeds LS12 2DJ |
Director Name | Mr Conor Walsh |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2014(2 months, 4 weeks after company formation) |
Appointment Duration | 1 month (resigned 11 April 2014) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 25 Eden Mount Leeds LS4 2TD |
Director Name | Mr Samuel Luke Joseph |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2014(2 months, 4 weeks after company formation) |
Appointment Duration | 12 months (resigned 04 March 2015) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 25 Eden Mount Leeds LS4 2TD |
Director Name | Mr Juan Munoz |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 09 March 2014(2 months, 4 weeks after company formation) |
Appointment Duration | 7 months (resigned 09 October 2014) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 2 Leylands Road Apartment W001 Leeds LS2 7JS |
Director Name | Mr Edd Perryman Colbert |
---|---|
Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2014(3 months after company formation) |
Appointment Duration | 3 months (resigned 13 June 2014) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 41 Harold Road Leeds LS6 1PR |
Director Name | Miss Della Marshall Vallance |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2014(3 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Ganners Way Leeds LS13 2PF |
Director Name | Mr John Penman |
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Date of Birth | May 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2014(3 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Meadow View Leeds LS6 1JQ |
Director Name | Miss Catie Jarman |
---|---|
Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2014(9 months, 4 weeks after company formation) |
Appointment Duration | 5 months (resigned 04 March 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Reservoir Lane Petersfield Hampshire GU32 2HY |
Director Name | Mr Joshua William Lawson |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2014(10 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20b Providence Avenue Leeds LS6 2HN |
Director Name | Miss Denise Bastone |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 October 2014(10 months, 3 weeks after company formation) |
Appointment Duration | 4 months (resigned 04 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Brentwood Terrace Leeds LS12 2DA |
Director Name | Mr Payam Haji Sayed Mohseni |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2014(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Weetwood House Court Leeds LS16 5AF |
Director Name | Miss Teresa Claire Milligan |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2014(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Armley Grove Place Leeds LS12 1PT |
Director Name | Miss Kerry Elizabeth Murphy |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2015(1 year, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Blue Hill Lane Leeds LS12 4NX |
Director Name | Ms Samantha Leona Davies |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2015(1 year, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 27 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Burley Wood Crescent Leeds LS4 2QQ |
Director Name | Mr Nigel Karl Stone |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2015(2 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 12 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Simpson Grove Leeds LS12 1QG |
Director Name | Miss Louise Mary Cunningham |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2016(2 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Arksey Terrace Leeds LS12 2NQ |
Director Name | Mr Philip John Cash |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2016(2 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 21 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Godly Close Rishworth Sowerby Bridge HX6 4RN |
Director Name | Miss Sharon Danes |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 October 2017) |
Role | Project Development Lead |
Country of Residence | England |
Correspondence Address | Unit 3 Prospect Park Grangefield Industrial Estate Pudsey Leeds LS28 6LF |
Secretary Name | Mrs Astra Karina Towning |
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Status | Resigned |
Appointed | 01 April 2017(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 August 2018) |
Role | Company Director |
Correspondence Address | Unit 3 Prospect Park Grangefield Industrial Estate Pudsey Leeds LS28 6LF |
Director Name | Mr Keith Martin Annal |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2017(3 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Parklands Gate Bramhope Leeds LS16 9AG |
Director Name | Mrs Astra Karina Towning |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2018(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 February 2024) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Unit 5 Maple Park, Lowfields Avenue Leeds LS12 6HH |
Registered Address | Unit 5 Maple Park Lowfields Avenue Leeds LS12 6HH |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £886 |
Cash | £5,402 |
Current Liabilities | £6,545 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (5 months ago) |
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Next Return Due | 18 December 2024 (7 months, 1 week from now) |
25 November 2016 | Delivered on: 26 November 2016 Persons entitled: Key Fund Investments Limited Classification: A registered charge Outstanding |
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14 September 2023 | Registered office address changed from Unit 3 Prospect Park Grangefield Industrial Estate Pudsey Leeds LS28 6LF England to Unit 5 Maple Park, Lowfields Avenue Leeds LS12 6HH on 14 September 2023 (1 page) |
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5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
14 October 2022 | Memorandum and Articles of Association (20 pages) |
14 October 2022 | Resolutions
|
21 July 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
12 March 2021 | Satisfaction of charge 088093760001 in full (4 pages) |
4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
1 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
15 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
15 February 2019 | Resolutions
|
13 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
10 August 2018 | Appointment of Mrs Astra Karina Towning as a director on 10 August 2018 (2 pages) |
10 August 2018 | Termination of appointment of Astra Karina Towning as a secretary on 10 August 2018 (1 page) |
20 July 2018 | Director's details changed for Mr Christopher Allan Green on 20 July 2018 (2 pages) |
20 July 2018 | Secretary's details changed for Mrs Astra Karina Towning on 20 July 2018 (1 page) |
20 July 2018 | Director's details changed for Mr Kevin Robert Mackay on 20 July 2018 (2 pages) |
18 June 2018 | Termination of appointment of Adam Smith as a director on 7 June 2018 (1 page) |
5 January 2018 | Termination of appointment of Keith Martin Annal as a director on 1 January 2018 (1 page) |
5 January 2018 | Termination of appointment of Keith Martin Annal as a director on 1 January 2018 (1 page) |
15 December 2017 | Registered office address changed from 1 Chapel Lane Armley Leeds LS12 2DJ to Unit 3 Prospect Park Grangefield Industrial Estate Pudsey Leeds LS28 6LF on 15 December 2017 (1 page) |
15 December 2017 | Termination of appointment of Sharon Danes as a director on 30 October 2017 (1 page) |
15 December 2017 | Registered office address changed from 1 Chapel Lane Armley Leeds LS12 2DJ to Unit 3 Prospect Park Grangefield Industrial Estate Pudsey Leeds LS28 6LF on 15 December 2017 (1 page) |
15 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
15 December 2017 | Termination of appointment of Sharon Danes as a director on 30 October 2017 (1 page) |
15 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
7 November 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
7 November 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
19 April 2017 | Director's details changed for Adam Smith on 19 April 2017 (2 pages) |
19 April 2017 | Appointment of Mr Keith Martin Annal as a director on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Adam Smith on 19 April 2017 (2 pages) |
19 April 2017 | Appointment of Mr Keith Martin Annal as a director on 19 April 2017 (2 pages) |
11 April 2017 | Appointment of Mrs Astra Karina Towning as a secretary on 1 April 2017 (2 pages) |
11 April 2017 | Appointment of Mrs Astra Karina Towning as a secretary on 1 April 2017 (2 pages) |
22 December 2016 | Confirmation statement made on 10 December 2016 with updates (4 pages) |
22 December 2016 | Confirmation statement made on 10 December 2016 with updates (4 pages) |
26 November 2016 | Registration of charge 088093760001, created on 25 November 2016 (36 pages) |
26 November 2016 | Registration of charge 088093760001, created on 25 November 2016 (36 pages) |
24 November 2016 | Termination of appointment of Philip John Cash as a director on 21 November 2016 (1 page) |
24 November 2016 | Termination of appointment of Philip John Cash as a director on 21 November 2016 (1 page) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
15 August 2016 | Appointment of Miss Sharon Danes as a director on 1 August 2016 (2 pages) |
15 August 2016 | Appointment of Miss Sharon Danes as a director on 1 August 2016 (2 pages) |
12 August 2016 | Appointment of Mr Christopher Allan Green as a director on 2 May 2016 (2 pages) |
12 August 2016 | Termination of appointment of Nigel Karl Stone as a director on 12 August 2016 (1 page) |
12 August 2016 | Appointment of Mr Philip John Cash as a director on 4 July 2016 (2 pages) |
12 August 2016 | Termination of appointment of Teresa Claire Milligan as a director on 12 August 2016 (1 page) |
12 August 2016 | Appointment of Mr Christopher Allan Green as a director on 2 May 2016 (2 pages) |
12 August 2016 | Appointment of Mr Philip John Cash as a director on 4 July 2016 (2 pages) |
12 August 2016 | Termination of appointment of Teresa Claire Milligan as a director on 12 August 2016 (1 page) |
12 August 2016 | Termination of appointment of Louise Mary Cunningham as a director on 12 August 2016 (1 page) |
12 August 2016 | Termination of appointment of Nigel Karl Stone as a director on 12 August 2016 (1 page) |
12 August 2016 | Appointment of Mr Kevin Robert Mackay as a director on 1 August 2016 (2 pages) |
12 August 2016 | Termination of appointment of Louise Mary Cunningham as a director on 12 August 2016 (1 page) |
12 August 2016 | Appointment of Mr Kevin Robert Mackay as a director on 1 August 2016 (2 pages) |
28 July 2016 | Resolutions
|
28 July 2016 | Resolutions
|
23 May 2016 | Termination of appointment of Payam Haji Sayed Mohseni as a director on 23 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Payam Haji Sayed Mohseni as a director on 23 May 2016 (1 page) |
4 March 2016 | Appointment of Miss Louise Mary Cunningham as a director on 4 March 2016 (2 pages) |
4 March 2016 | Appointment of Miss Louise Mary Cunningham as a director on 4 March 2016 (2 pages) |
29 December 2015 | Annual return made up to 10 December 2015 no member list (5 pages) |
29 December 2015 | Annual return made up to 10 December 2015 no member list (5 pages) |
25 December 2015 | Termination of appointment of Johanna Hewitt as a director on 24 December 2015 (1 page) |
25 December 2015 | Appointment of Mr Nigel Karl Stone as a director on 24 December 2015 (2 pages) |
25 December 2015 | Termination of appointment of Johanna Hewitt as a director on 24 December 2015 (1 page) |
25 December 2015 | Appointment of Mr Nigel Karl Stone as a director on 24 December 2015 (2 pages) |
27 November 2015 | Termination of appointment of Samantha Leona Davies as a director on 27 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Kerry Elizabeth Murphy as a director on 27 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Samantha Leona Davies as a director on 27 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Kerry Elizabeth Murphy as a director on 27 November 2015 (1 page) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
25 August 2015 | Company name changed the real junk food project C.I.C.\certificate issued on 25/08/15
|
25 August 2015 | Company name changed the real junk food project C.I.C.\certificate issued on 25/08/15
|
24 August 2015 | Termination of appointment of Joshua William Lawson as a director on 24 August 2015 (1 page) |
24 August 2015 | Registered office address changed from 20 Queenswood Green Headingley Leeds West Yorkshire LS6 3NE to 1 Chapel Lane Armley Leeds LS12 2DJ on 24 August 2015 (1 page) |
24 August 2015 | Registered office address changed from 20 Queenswood Green Headingley Leeds West Yorkshire LS6 3NE to 1 Chapel Lane Armley Leeds LS12 2DJ on 24 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Joshua William Lawson as a director on 24 August 2015 (1 page) |
21 July 2015 | Appointment of Ms Samantha Leona Davies as a director on 21 July 2015 (2 pages) |
21 July 2015 | Appointment of Ms Samantha Leona Davies as a director on 21 July 2015 (2 pages) |
22 May 2015 | Appointment of Miss Kerry Elizabeth Murphy as a director on 22 May 2015 (2 pages) |
22 May 2015 | Appointment of Miss Kerry Elizabeth Murphy as a director on 22 May 2015 (2 pages) |
4 March 2015 | Termination of appointment of Catie Jarman as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Denise Bastone as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Denise Bastone as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Samuel Luke Joseph as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Conor Walsh as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Denise Bastone as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Samuel Luke Joseph as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Conor Walsh as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Conor Walsh as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Catie Jarman as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Samuel Luke Joseph as a director on 4 March 2015 (1 page) |
4 March 2015 | Termination of appointment of Catie Jarman as a director on 4 March 2015 (1 page) |
2 January 2015 | Annual return made up to 10 December 2014 no member list (10 pages) |
2 January 2015 | Annual return made up to 10 December 2014 no member list (10 pages) |
31 October 2014 | Appointment of Mr Payam Haji Sayed Mohseni as a director on 31 October 2014 (2 pages) |
31 October 2014 | Appointment of Mr Joshua Lawson as a director on 31 October 2014 (2 pages) |
31 October 2014 | Appointment of Mr Payam Haji Sayed Mohseni as a director on 31 October 2014 (2 pages) |
31 October 2014 | Appointment of Miss Denise Bastone as a director on 31 October 2014 (2 pages) |
31 October 2014 | Appointment of Mr Joshua Lawson as a director on 31 October 2014 (2 pages) |
31 October 2014 | Appointment of Miss Teresa Claire Milligan as a director on 31 October 2014 (2 pages) |
31 October 2014 | Appointment of Miss Teresa Claire Milligan as a director on 31 October 2014 (2 pages) |
31 October 2014 | Appointment of Miss Denise Bastone as a director on 31 October 2014 (2 pages) |
9 October 2014 | Termination of appointment of Juan Munoz as a director on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Juan Munoz as a director on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Juan Munoz as a director on 9 October 2014 (1 page) |
5 October 2014 | Appointment of Miss Catie Jarman as a director on 5 October 2014 (2 pages) |
5 October 2014 | Appointment of Miss Catie Jarman as a director on 5 October 2014 (2 pages) |
5 October 2014 | Appointment of Miss Catie Jarman as a director on 5 October 2014 (2 pages) |
13 June 2014 | Termination of appointment of Edd Colbert as a director (1 page) |
13 June 2014 | Termination of appointment of John Penman as a director (1 page) |
13 June 2014 | Termination of appointment of Della Vallance as a director (1 page) |
13 June 2014 | Termination of appointment of Della Vallance as a director (1 page) |
13 June 2014 | Termination of appointment of Edd Colbert as a director (1 page) |
13 June 2014 | Termination of appointment of John Penman as a director (1 page) |
11 April 2014 | Termination of appointment of Conor Walsh as a director (1 page) |
11 April 2014 | Termination of appointment of Conor Walsh as a director (1 page) |
4 April 2014 | Appointment of Mr Conor Walsh as a director (2 pages) |
4 April 2014 | Appointment of Mr Conor Walsh as a director (2 pages) |
3 April 2014 | Appointment of Miss Della Marshall Vallance as a director (2 pages) |
3 April 2014 | Appointment of Miss Della Marshall Vallance as a director (2 pages) |
3 April 2014 | Appointment of Mr John Penman as a director (2 pages) |
3 April 2014 | Appointment of Mr John Penman as a director (2 pages) |
11 March 2014 | Appointment of Mr Edd Perryman Colbert as a director (2 pages) |
11 March 2014 | Appointment of Mr Edd Perryman Colbert as a director (2 pages) |
9 March 2014 | Appointment of Mr Juan Munoz as a director (2 pages) |
9 March 2014 | Appointment of Mr Conor Walsh as a director (2 pages) |
9 March 2014 | Appointment of Mr Samuel Luke Joseph as a director (2 pages) |
9 March 2014 | Appointment of Mr Samuel Luke Joseph as a director (2 pages) |
9 March 2014 | Appointment of Mr Juan Munoz as a director (2 pages) |
9 March 2014 | Appointment of Mr Conor Walsh as a director (2 pages) |
10 December 2013 | Incorporation of a Community Interest Company (43 pages) |
10 December 2013 | Incorporation of a Community Interest Company (43 pages) |