TY PROPERTIES (UK) LIMITED

Company number 07155378

Date	Type	Description	View / Download
13 Jul 2017	AP04	Appointment of Petershill Secretaries Limited as a secretary on 15 May 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 April 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Theophilus Danjuma as a director on 27 February 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Geoffroy Dedieu as a director on 27 February 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Ishaya Marcel Danjuma as a director on 30 March 2017	(1 page)
01 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
20 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
18 Aug 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
17 May 2016	MR01	Registration of charge 071553780007, created on 29 April 2016	(27 pages)
30 Apr 2016	MR01	Registration of charge 071553780006, created on 15 April 2016	(27 pages)
21 Apr 2016	MR01	Registration of charge 071553780005, created on 15 April 2016	(27 pages)
24 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(35 pages)
24 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 28,000,000	(8 pages)
12 Nov 2015	CH01	Director's details changed for Ishaya Marcel Danjuma on 7 November 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr Simon Miles Foster on 17 November 2014	(2 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
01 Sep 2015	AUD	Auditor's resignation	(1 page)
04 Aug 2015	MR01	Registration of charge 071553780004, created on 15 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(28 pages)
22 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
17 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 28,000,000	(6 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 28,000,000	(3 pages)
12 Nov 2014	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5Th Floor 6 St. Andrew Street London EC4A 3AE	(1 page)
12 Nov 2014	AD03	Register(s) moved to registered inspection location 5Th Floor 6 St. Andrew Street London EC4A 3AE	(1 page)
17 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(38 pages)
18 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 23,000,000	(6 pages)